Adjournment order in multiple PMLA appeals against stay orders due to COVID-19 pandemic suspension of the Tribunal's functioning; interim stays pending to resumption.
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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
Gurucharan Singh, Dhawan Creative Prints Pvt. Ltd., Anand Prakash Aggarwal, Isha Aggarwal, Sanjay Aggarwal, Rekha Bhatia, Chandan Bhatia, Kamal Kalra, Aditi Kal
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
