The bench adjourned pending enforcement matters to October 13, 2020, clarifying that existing interim orders continue until the rescheduled 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. MP-PMLA-6242/DLI/2019 (Resto.) MP-PMLA-3843/DLI/2017 (Stay) MP-PMLA-3844/DLI/2017 (Exem.) FPA-PMLA-1948/DLI/2017 Shri S.S. Bhatter … Appellant
2. MP-PMLA-6243/DLI/2019 (Resto.) MP-PMLA-3845/DLI/2017 (Stay) FPA-PMLA-1949/DLI/2017 M/s. Rockside Impex Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 20.05.2020
FPA-PMLA-1948/DLI/2017 & FPA-PMLA-1949/DLI/2017
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 13th October, 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, 18th May, 2020 ‘A’
FPA-PMLA-1948/DLI/2017 FPA-PMLA-1949/DLI/2017
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The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
