Three appeals are listed but adjourned to February 23, 2021 due to the COVID-19 pandemic suspension of the Appellate Tribunal.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-582/DLI/2005 | ||
|---|---|---|
| Shri Deep Swarup Aggarwal | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) FPA-FE-566/DLI/2005 | ||
| Shri Arjun Amla | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) FPA-FE-567/DLI/2005 | ||
| Shri Ashfaq Baig | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER
27.11.2020
FPA-FE-582, 566 & 567/DLI/2005
The matters are listed on 10th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020
FPA-FE-582, 566 & 567/DLI/2005
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issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 23rd February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 27th November, 2020
‘D’
FPA-FE-582, 566 & 567/DLI/2005
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Shri Deep Swarup Aggarwal
Shri Arjun Amla
Shri Ashfaq Baig
The Special Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
