The Appellate Tribunal for SAFAEM/MFEMA/PMLA fixed a future hearing date due to pandemic-related suspension and clarified that existing interim orders would stand until the next 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-4681/DLI/2018 (Stay) FPA-PMLA-2374/DLI/2018 M/s. Nanak Steels Pvt. Ltd. & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent 2. FPA-PMLA-2413/DLI/2018 Mr. Ashwani Kumar Verma & Ors. … Appellants 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
19.05.2020
FPA-PMLA-2374/DLI/2018 & FPA-PMLA-2413/DLI/2018
The matters are listed on 12th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 8th January, 2021.
FPA-PMLA/2374/DLI/2018 & FPA-PMLA/2413/DLI/2018
Page 1 of 2
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,
30th September, 2020
‘s’
FPA-PMLA/2374/DLI/2018
& FPA-PMLA/2413/DLI/2018
Page 2 of 2
M/s. Nanak Steels Pvt. Ltd. & Ors.
Mr. Ashwani Kumar Verma & Ors.
The Deputy Director Directorate of Enforcement, New Delhi
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
