The Appellate Tribunal adjourned the hearing of the appeal pending before it due to the COVID-19 pandemic and suspension of functioning notifications. An interim stay of any existing order was maintained 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2469/JL/2018
M/s. H.P. Forex Pvt. Ltd.
Appellant
Versus
The Joint Director Directorate of Enforcement, Jalandhar … 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-2469/JL/2018
The matter is listed on 2nd December, 2020 but due to pandemic COVID-19 situation and in view of notification 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 16th 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
M
FPA-PMLA-2469-JL/2018
Page 1 of 1
M/s. H.P. Forex Pvt. Ltd.
The Joint Director Directorate of Enforcement, Jalandhar
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
