The Appellate Tribunal adjourned six年第一季度 appealed matters from 08th July, 2020 to 09th November, 2020 due to the suspension of functioning caused by the COVID-19 pandemic and related notifications. No adjudication was made.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2655/DLI/2016 FPA-PMLA-1417/DLI/2016 |
||
|---|---|---|
| Shri H.B. Chaturvedi | … | Appellant |
| 2. MP-PMLA-2656/DLI/2016 | ||
| FPA-PMLA-1418/DLI/2016 | ||
| Shri Neelima Chaturvedi | … | Appellant |
| 3. MP-PMLA-2657/DLI/2016 FPA-PMLA-1419/DLI/2016 |
||
| Amit Chaturvedi | … | Appellant |
| 4. MP-PMLA-2658/DLI/2016 | ||
| FPA-PMLA-1420/DLI/2016 Anju Chaturvedi |
… | Appellant |
| 5. MP-PMLA-2659/DLI/2016 FPA-PMLA-1421/DLI/2016 |
||
| M/s. Shamken International Ltd. | … | Appellant |
| 6. MP-PMLA-2660/DLI/2016 FPA-PMLA-1422/DLI/2016 |
||
| Sanjay Chaturvedi | … | 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 01.07.2020 |
FPA-PMLA-1417 to 1422/DLI/2016
The matters are listed on 08th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th November, 2020.
FPA-PMLA-1417 to 1422/DLI/2016
Page 1 of 2
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, 01st July, 2020
‘A’
FPA-PMLA-1417 to 1422/DLI/2016
Page 2 of 2
Shri H.B. Chaturvedi, Shri Neelima Chaturvedi, Amit Chaturvedi, Anju Chaturvedi, M/s. Shamken International Ltd., Sanjay Chaturvedi
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
