The Tribunal adjourned three pending appeals filed under the FEMA, PMLA, and PBPT Acts to 23rd February 2021 due to the suspension of functioning caused by the COVID-19 pandemic. Prior interim orders remained inoperative.
Adjournment of appeals to 23.02.2021.
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-979/DLI/2004 | ||
|---|---|---|
| Shri Deep Swarup Agarwal | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-942/DLI/2004 | ||
| Shri Ratender Pal Singh Bhatia | … | Appellant |
| Versus | ||
| The Special Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-943/DLI/2004 | ||
| Shri Pankaj Soni | … | 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-979, 942 & 943/DLI/2004
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
FPA-FE-979, 942 & 943/DLI/2004
Page 1 of 2
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 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-979, 942 & 943/DLI/2004
Page 2 of 2
Shri Deep Swarup Agarwal
The Special Director
Shri Ratender Pal Singh Bhatia
The Special Director
Shri Pankaj Soni
The Special Director
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
