The tribunal adjourned the matter to 23rd February, 2021 due to the COVID-19 pandemic suspension of functioning. It clarified that any interim stay order continues till the next hearing date.
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
MP-PMLA-3328/MUM/2017 (COD) MP-PMLA-3229/MUM/2017 (Exp) &
FPA-PMLA-1716/MUM/2017
M/s. Hindavi Swaraiya Trading Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For intervenor : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 27.11.2020
FPA-PMLA-1716/MUM/2017
The matter is listed on 10th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 23rd 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, 27th November, 2020 ‘D’
FPA-PMLA-1716/MUM/2017
Page 1 of 1
M/s. Hindavi Swaraiya Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
G.C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
