Appeals filed before the Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act were adjourned due to the COVID-19 pandemic and suspension of functions. Status quo orders were to continue till the next 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-2229/DLI/2018 | ||
|---|---|---|
| M/s. South Delhi Money Charger Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 2. FPA-PMLA-2230/DLI/2018 | ||
| M/s. Bharat Kumar & Company | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 3. MP-PMLA-4362/DLI/2018 (Stay) & FPA-PMLA-2236/DLI/2018 |
||
| Moin Akhtar Qureshi | … | 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 08.09.2020 |
FPA-PMLA-2229/DLI/2018, FPA-PMLA-2230/DLI/2018 & FPA-PMLA2236/DLI/2018
The matters are listed on 18th September, 2020 but due to pandemic
COVID-19 situation and in view of notice dated 08.09.2020 read with
FPA-PMLA-2229/DLI/2018, FPA-PMLA-2230/DLI/2018 & FPA-PMLA-2236/DLI/2018
Page 1 of 2
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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th January, 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, 08th September, 2020 ‘D’
FPA-PMLA-2229/DLI/2018, FPA-PMLA-2230/DLI/2018 & FPA-PMLA-2236/DLI/2018
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M/s. South Delhi Money Charger Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, New Delhi
M/s. Bharat Kumar & Company
The Deputy Director, Directorate of Enforcement, New Delhi
Moin Akhtar Qureshi
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
