The Adjudicating Officer adjourned four simultaneous petitions filed under the PMLA Act due to the pandemic-induced suspension of the Appellate Tribunal's functioning. The existing interim stay orders, if any, were directed to continue 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
| (1) MP-PMLA-3395/DLI/2017 (Stay) FPA-PMLA-1714/DLI/2017 |
||
|---|---|---|
| M/s. Tejel Constructions Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (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 | appear | ed |
| For the Appellant : | None | |
| For the Respondent : |
None | |
| FPA-PMLA-1714, 1757-1759/DLI/2017 | Page 1 of 2 |
Page 1 of 2
CORAM SHRI G.C. MISHRA
: ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-1714, 1757-1759/DLI/2017
The matters are listed on 14th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th January, 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, 08th September, 2020 ‘D’
FPA-PMLA-1714, 1757-1759/DLI/2017
Page 2 of 2
M/s. Tejel Constructions Pvt. Ltd.
Shri Sant Lal Aggarwal
Jagat Overseas Pvt. Ltd.
Divine Infracon Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
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
