A one-line noting order by the Appellate Tribunal adjourning three listed PMLA-FPA matters to 16.11.2020 due to the COVID-19 pandemic suspension of tribunal functioning, clarifying that existing interim stays continue.
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-5355/DLI/2018 (COD) MP-PMLA-5356/DLI/2018 (Exem.) FPA-PMLA-2748/DLI/2018 |
||
|---|---|---|
| M/s. Pushp Steels & Mining Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-5115/DLI/2018 (Stay) FPA-PMLA-2620/DLI/2018 |
||
| Shri Sanjay Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-5116/DLI/2018 (Stay) FPA-PMLA-2621/DLI/2018 |
||
| Shri Atul Jain | … | Appellant/Applicant |
| 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 **FPA-PMLA-2748/DLI/2018, ** |
: ACTING CHAIRMAN ORDER 01.07.2020 FPA-PMLA-2620 & 2621/DLI/2018 |
| The matters are listed | on 15th July, 2020 but due to pandemic |
| COVID-19 situation and in | view of notice dated 30.06.2020 read with |
| earlier notifications dated |
16.03.2020, 23.03.2020, 26.03.2020, |
FPA-PMLA-2748/DLI/2018, FPA-PMLA-2620 & 2621/DLI/2018
Page 1 of 2
15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 16th November, 2020.
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, 01st July, 2020
‘D’
FPA-PMLA-2748/DLI/2018, FPA-PMLA-2620 & 2621/DLI/2018
Page 2 of 2
M/s. Pushp Steels & Mining Pvt. Ltd.
Shri Sanjay Jain
Shri Atul Jain
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
