The Appellate Tribunal stayed the functioning of the Tribunal due to the COVID-19 pandemic, adjourning the listed money laundering appeal matters to a future date while clarifying the continuation of existing stay orders.
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
(1) MP-PMLA-6902/DLI/2020 (Misc.) MP-PMLA-6048/DLI/2019 (Review) MP-PMLA-6024/DLI/2019 (Misc.) MP-PMLA-4175/DLI/2017 (Stay) FPA-PMLA-2128/DLI/2017 Rei Agro Ltd. through Mr. Anil Goel … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent & (2) MP-PMLA-6903/DLI/2020 (Misc.) MP-PMLA-6049/DLI/2019 (Review) MP-PMLA-6026/DLI/2019 (Misc.) MP-PMLA-4178/DLI/2017 (Stay) FPA-PMLA-2130/DLI/2017 M/s. Varrsana Ispat Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-2128/DLI/2017 & FPA-PMLA-2130/DLI/2017
The matters are 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
FPA-PMLA-2128/DLI/2017 & FPA-PMLA-2130/DLI/2017
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Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are 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-2128/DLI/2017
& FPA-PMLA-2130/DLI/2017
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Rei Agro Ltd.
The Deputy Director Directorate of Enforcement, New Delhi
M/s. Varrsana Ispat Ltd.
G. C. MISHRA
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
