Pending matters were adjourned to 12 February 2021 due to the suspension of the Appellate Tribunal's functioning triggered by the COVID-19 pandemic situation.
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-718/DLI/2005 | |
|---|---|
| Shri Vikram Singh | … Appellant |
| 2. FPA-FE-76/DLI/2005 | |
| Shri Nemi Chand Jain | … Appellant |
| 3. FPA-FE-77/DLI/2005 | |
| Shri Vikram Singh | … Appellant |
| 4. FPA-FE-311/DLI/2005 | |
| Prakash Chandra Yadav | … Appellant |
| Versus | |
| The Special Director, Directorate of Enforcement, Delhi |
… Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-FE-718, 76-77 & 311/DLI/2005
The matters are listed on 26th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 13.11.2020 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 issued by Appellate Tribunal regarding FPA-FE-718, 76-77 & 311/DLI/2005 Page 1 of 2
suspension of functioning of Appellate Tribunal, the matters are adjourned to 12th 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, 13th November, 2020
M
FPA-FE-718, 76-77 & 311/DLI/2005
Page 2 of 2
Shri Vikram Singh
Shri Nemi Chand Jain
Prakash Chandra Yadav
The Special Director, Directorate of Enforcement, Delhi
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
