Single order adjourning three pending appeals to 1st February 2021 due to pandemic-related suspension of Appellate Tribunal functions. Existing interim orders continue until the next hearing.
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-PMLA-1087/DLI/2015 Pankaj Premnath … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-1169/DLI/2015 Shri Premnath … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent (3) FPA-PMLA-1170/DLI/2015 Sheila Premnath … Appellant/Applicant Versus The Deputy 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 29.10.2020
FPA-PMLA-1087, 1169 & 1170/DLI/2015
The matters are listed on 2nd November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 29.10.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 1st February, 2021.
FPA-PMLA-1087, 1169 & 1170/DLI/2015
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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,
29th October, 2020
M
FPA-PMLA-1087, 1169 & 1170/DLI/2015
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Pankaj Premnath
Shri Premnath
Sheila Premnath
The Deputy 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
