The Appellate Tribunal for acts under FEMA, PMLA, NDPS & PBPT Act adjourned four listed appeals to 11th January, 2021 due to the COVID-19 pandemic and suspension of tribunal functioning. Existing interim orders to continue.
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
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
