This order is a pandemic-related proceeding where the matter is adjourned to 21st January, 2021 due to the suspension of the Tribunal's functioning caused by the COVID-19 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
MP-PMLA-4135/JP/2017 (u/s 35) FPA-PMLA-1341/JP/2016
Allegeny Finlease Pvt. Ltd. & Ors. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 08.09.2020
FPA-PMLA-1341/JP/2016
The matter is listed on 21st September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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 matter is adjourned to 21st January, 2021.
It is clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
New Delhi, 8th September, 2020 ‘S’
FPA-PMLA-1341/JP/2016
(Roma Ambwani) Registrar-in- Charge
Page 1 of 1
Allegeny Finlease Pvt. Ltd. & Ors.
The Deputy Director Directorate of Enforcement, Jaipur
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
