Adjudicates listed PMLA matters. Adjudicates listed PMLA matters. Adjourned hearing due to COVID-19 pandemic suspension of Appellate Tribunal functions until 12 February 2021.
Adjourned to 12 February 2021.
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-188/LKW/2011 M/s. Billbody Vyapar (P) Ltd. … Appellant
2. MP-PMLA-337/LKW/2011 (SP) FPA-PMLA-185/LKW/2011 M/s. Khalari Cement Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Lucknow … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-185 & 188/LKW/2011
The matters are listed on 26th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 13.11.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12th 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, 13th November, 2020
M
FPA-PMLA-188/LKW/2011 FPA-PMLA-185/LKW/2011
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M/s. Billbody Vyapar (P) Ltd.
M/s. Khalari Cement Ltd.
The Deputy Director, Directorate of Enforcement, Lucknow
SHRI 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
