The Appellate Tribunal adjourned three appeals filed under the FEMA Act to 23rd February, 2021, due to the Covid-19 pandemic and associated suspension of tribunal functioning. No advocates appeared.
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
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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
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Shri Deep Swarup Agarwal
The Special Directorate, Directorate of Enforcement, Delhi
Shri Ratender Pal Singh Bhatia
The Special Directorate, Directorate of Enforcement, Delhi
Shri Pankaj Soni
The Special Directorate, 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
