Adjudication matters were adjourned to 07.08.2020 due to tribunal suspension of work. Interim stay orders to continue.
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. FPA-PMLA-1594/DLI/2016
M/s Om Drishian International Ltd. … Appellant
2. FPA-PMLA-1595/DLI/2016
M/s New Era Trading Pvt. Ltd. … Appellant
Versus
The Deputy Director
Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None
For the respondent : None
CORAM
CORAM
SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
15.04.2020
FPA-PMLA-1594 & 1595/DLI/2016
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 07th August, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020 ‘s’
FPA-PMLA-1594 & 1595/DLI/2016
Page 1 of 1
M/s Om Drishian International Ltd.
M/s New Era Trading Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
SHRI G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
