List of three money laundering appeals adjourned to 9th February 2021 due to the suspension of the Appellate Tribunal functioning caused by the COVID-19 pandemic.
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
SHRI G. C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
