Interim order clarifying continuation of stay/status quo pending adjournment of listed PMLA matters due to COVID-19 suspension of Tribunal.
In light of COVID-19 pandemic and suspension notices, the Appellate Tribunal fixed a new hearing date and clarified that any interim orders of stay or status quo existing at the time shall continue until the next scheduled hearing 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-2591/DLI/2016 (Stay) FPA-PMLA-1349/DLI/2016 Shri Gurucharan Singh |
… | Appellant |
|---|---|---|---|
| **2. ** | MP-PMLA-2592/DLI/2016 (Stay) FPA-PMLA-1350/DLI/2016 Dhawan Creative Prints Pvt. Ltd. |
… | Appellant |
| **3. ** | MP-PMLA-2576/DLI/2016 (Stay) FPA-PMLA-1334/DLI/2016 Anand Prakash Aggarwal |
… | Appellant |
| **4. ** | MP-PMLA-2578/DLI/2016 (Stay) FPA-PMLA-1335/DLI/2016 Isha Aggarwal |
… | Appellant |
| **5. ** | MP-PMLA-2580/DLI/2016 (Stay) FPA-PMLA-1336/DLI/2016 |
||
| Sanjay Aggarwal | … | Appellant | |
| **6. ** | MP-PMLA-2582/DLI/2016 (Stay) FPA-PMLA-1337/DLI/2016 Rekha Bhatia |
… | Appellant |
| **7. ** | MP-PMLA-2584/DLI/2016 (Stay) FPA-PMLA-1338/DLI/2016 Chandan Bhatia |
… | Appellant |
| **8. ** | MP-PMLA-2586/DLI/2016 (U/s 26) MP-PMLA-2587/DLI/2016 (Stay) FPA-PMLA-1339/DLI/2016 Kamal Kalra |
… | Appellant |
| **9. ** | MP-PMLA-2589/DLI/2016 (U/s 26) MP-PMLA-2590/DLI/2016 (Stay) FPA-PMLA-1340/DLI/2016 Aditi Kalra |
… | Appellant |
| Versus | |||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent | |
| Advo | cates/Authorized Representatives who app | eared | |
| For t | he Appellants : None |
||
| For t | he Respondent : None |
||
| COR SHRI |
AM G. C. MISHRA : **ACTING ** |
CHAIR | MAN |
FPA-PMLA-1349/DLI/2016 FPA-PMLA-1350/DLI/2016 FPA-PMLA-1334 to 1340/DLI/2016
Page 1 of 2
ORDER 30.09.2020
FPA-PMLA-1349/DLI/2016, FPA-PMLA-1350/DLI/2016 & FPA-PMLA-1334 to 1340/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-1349/DLI/2016 FPA-PMLA-1350/DLI/2016 FPA-PMLA-1334 to 1340/DLI/2016
Page 2 of 2
Shri Gurucharan Singh and Others
The Deputy Director, Directorate of Enforcement, Delhi
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
