Adjudication adjourned due to COVID-19 pandemic affecting Tribunal functioning; existing interim stay orders extended until the next hearing date.
Adjournment of hearing to 11.01.2021; extension of interim stay/status quo order till next date.
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. MP-PMLA-2716/DLI/2016 (Stay) FPA-PMLA-1345/DLI/2016 Shri Gurucharan Singh … Appellant
2. MP-PMLA-2717/DLI/2016 (Stay) FPA-PMLA-1346/DLI/2016 Dhawan Creative Prints Pvt. Ltd. … Appellant
3. MP-PMLA-2718/DLI/2016 (Stay) FPA-PMLA-1347/DLI/2016 Shri Gurucharan Singh … Appellant
4. MP-PMLA-2719/DLI/2016 (Stay) FPA-PMLA-1348/DLI/2016 Dhawan Creative Prints Pvt. Ltd. … Appellant
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 30.09.2020
FPA-PMLA-1345/DLI/2016, FPA-PMLA-1346/DLI/2016, FPA-PMLA1347/DLI/2016 & FPA-PMLA-1348/DLI/2016
The matters are listed on 15.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th January, 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,
30th September, 2020
‘A’
FPA-PMLA-1345/DLI/2016 FPA-PMLA-1346/DLI/2016 FPA-PMLA-1347/DLI/2016 FPA-PMLA-1348/DLI/2016
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Shri Gurucharan Singh / Dhawan Creative Prints Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
SHRI G. C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
