Appeal in a reference under PMLA adjourned to 10th February 2021 due to suspension of functions caused by the pandemic. Interim stay continues.
The matter was heard regarding a stay in an appeal filed under the Prevention of Money Laundering Act. Due to the pandemic-induced suspension of the Tribunal's functioning, the appeal was adjourned sine die to 10th February 2021, with prior stay orders remaining in force until 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-189/LKW/2011 M/s. Smridhi Sponge Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER
13.11.2020
FPA-PMLA-189/LKW/2011
The matter is listed on 20th November, 2020 but due to pandemic COVID-19 situation and in view of notice 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, 14.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 10th 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
‘AS’
FPA-PMLA-189/LKW/2011
Page 1 of 1
M/s. Smridhi Sponge Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
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
