The Appellate Tribunal for SAFAEMA for trailers on a case due to pandemic-related suspension of functioning. The interim stay order was clarified to continue until the next date of 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-5521/SRT/2019 (Stay) MP-PMLA-5522/SRT/2019 (COD) FPA-PMLA-2821/SRT/2019 M/s. Nakoda Ltd. & Ors. … Appellants Versus The Deputy Director, Directorate of Enforcement, Surat … Respondent 2. MP-PMLA-4968/SRT/2018 (Stay) FPA-PMLA-2555/SRT/2018 M/s. Nakoda Ltd. & Ors. … Appellants Versus
The Deputy Director, Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 30.09.2020
FPA-PMLA-2821/SRT/2019 & FPA-PMLA-2555/SRT/2018
The matters are listed on 5th 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 4th 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, 30th September, 2020
‘m’
FPA-PMLA-2821/SRT/2019 FPA-PMLA-2555/SRT/2018
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M/s. Nakoda Ltd. & Ors.
The Deputy Director, Directorate of Enforcement, Surat
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
