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-69/CHN/2015 M/s. Lakshmi Travel Agency … Appellant Versus The Special Director, … Respondent Directorate of Enforcement, Chennai (2) FPA-FE-70/CHN/2015 Shri M.S. Paramasivam … Appellant Versus The Special Director, … Respondent Directorate of Enforcement, Chennai
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
FPA-FE-69 & 70/CHN/2015
The matters are listed on 18th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th January, 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, 08th September, 2020 ‘D’
FPA-FE-69 & 70/CHN/2015
Page 1 of 1
M/s. Lakshmi Travel Agency
Shri M.S. Paramasivam
The Special Director
Directorate of Enforcement
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
