Appeals against Foreign Exchange Management Act and Prevention of Money-Laundering Act proceedings adjourned due to COVID-19 pandemic impact on Tribunal functioning till November 16, 2020.
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) MP-PMLA-3053/DLI/2017 (Stay) FPA-PMLA-1597/DLI/2017 Shri Deepak Goyal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-3054/DLI/2017 (Stay) FPA-PMLA-1598/DLI/2017 Shri Manish Jain … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 01.07.2020
FPA-PMLA-1597-1598/DLI/2017
The matters are listed on 15th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notifications 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 16th November, 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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 01st July, 2020
‘D’
FPA-PMLA-1597-1598/DLI/2017
Page 1 of 1
Shri Deepak Goyal
Shri Manish Jain
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
