Single judge order adjourning the matter to 19 February 2021 due to pandemic COVID-19 situation and suspension of functioning of the Tribunal.
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
MP-PMLA-6635/DLI/2019 (U.A.) MP-PMLA-6633/DLI/2019 (Misc.) MP-PMLA-4811/DLI/2018 (Misc.) MP-PMLA-4352/DLI/2018 (Stay) FPA-PMLA-2226/DLI/2018
M/s. Mishail Packers & Printers
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant
: None
For the Respondent : None
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER
27.11.2020
FPA-PMLA-2226/DLI/2018
The matter is listed on 07.12.2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 19th 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, 27th November, 2020
‘A’
FPA-PMLA-2226/DLI/2018
Page 1 of 1
M/s. Mishail Packers & Printers
The Deputy Director, Directorate of Enforcement, Delhi
G. C. MISHRA
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
