Received a FPA (First Appeal) against PMLA adjudicating authority orders during pandemic restrictions; adjourned hearings due to suspension of Tribunal functioning; interim orders continue. No substantive determination of merits.
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
| FPA-PMLA-1622/DLI/2017 | ||
|---|---|---|
| Sushen Mohan Gupta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| MP-PMLA-3069/DLI/2017 FPA-PMLA-1608/DLI/2017 |
||
| Shri Rajiv Saxena | … | Appellant/Applicant |
| 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 29.10.2020
FPA-PMLA-1622 & 1608/DLI/2017
The matters are listed on 10th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 29.10.2020 read with 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 4th 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
‘M’
New Delhi, 29th October, 2020
FPA-PMLA-1622 & 1608/DLI/2017
Page 1 of 1
Sushen Mohan Gupta
The Deputy Director
Shri Rajiv Saxena
The Deputy Director
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
