The Appellate Tribunal, sitting via video conference due to pandemic restrictions, adjourned three money laundering cases to 9th February 2021 without disposing of the matter or hearing arguments. Interim orders continued.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1507/DLI/2016
| Shri Manoj Kumar Agarwal | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 2. FPA-PMLA-1508/DLI/2016 | ||
| Smt. Roma Agarwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| & | ||
| 3. FPA-PMLA-1509/DLI/2016 | ||
| Shri Mahendra Prakash Garg | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 13.11.2020
FPA-PMLA-1507/DLI/2016, FPA-PMLA-1508/DLI/2016 & FPA-PMLA1509/DLI/2016
The matters are listed on 19th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 13.11.2020 read with
FPA-PMLA-1507/DLI/2016, FPA-PMLA-1508/DLI/2016 & FPA-PMLA-1509/DLI/2016
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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, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 9th February, 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, 13th November, 2020
‘m’
FPA-PMLA-1507/DLI/2016, FPA-PMLA-1508/DLI/2016 & FPA-PMLA-1509/DLI/2016
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Shri Manoj Kumar Agarwal
Smt. Roma Agarwal
Shri Mahendra Prakash Garg
The Deputy Director, Directorate of Enforcement, New Delhi
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
