The Appellate Tribunal for SAFA, NPA and PMLA adjourned four matters to 16th November, 2020 due to the COVID-19 pandemic suspension of tribunal functioning, confirming interim stay orders.
Matters adjourned to 16th November, 2020.
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) FPA-PMLA-2813/DLI/2019 | ||
|---|---|---|
| Shri Atul Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-2814/DLI/2019 | ||
| M/s. Pushp Steels & Mining Pvt. Ltd. | … | 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 | : ACTING CHAIRMAN |
| ORDER 01.07.2020 |
FPA-PMLA-2813 & 2814/DLI/2019
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, 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-2813-2814-DLI/2019
Page 1 of 1
Shri Atul Jain
The Deputy Director, Directorate of Enforcement, Delhi
M/s. Pushp Steels & Mining Pvt. Ltd.
SHRI 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
