The Appellate Tribunal adjourned four pending appeals under PMLA to 14th September, 2020 due to suspension of work. Existing interim orders were clarified to remain valid till the next hearing.
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-1714/DLI/2017 | ||
|---|---|---|
| M/s. Tejel Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant : |
None | |
|---|---|---|
| For the Respondent : |
None | |
| (2) MP-PMLA-3408/DLI/2017 (Stay) & FPA-PMLA-1757/DLI/2017 |
||
| Shri Sant Lal Aggarwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-3409/DLI/2017 (Stay) & FPA-PMLA-1758/DLI/2017 |
||
| Jagat Overseas Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-3410/DLI/2017 (Stay) & FPA-PMLA-1759/DLI/2017 |
||
| Divine Infracon Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
FPA-PMLA-1714, 1757-1759/DLI/2017
Page 1 of 2
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 23.04.2020
FPA-PMLA-1714/DLI/2017, FPA-PMLA-1757/DLI/2017, FPA-PMLA1758/DLI/2017, FPA-PMLA-1759/DLI/2017
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 14th September, 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-1714, 1757-1759/DLI/2017
Page 2 of 2
M/s. Tejel Constructions Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Shri Sant Lal Aggarwal
Jagat Overseas Pvt. Ltd.
Divine Infracon Pvt. Ltd.
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
