Disposed

FPA-PMLA-2827/DLI/2019 of M/s. P.K. Delicacies Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

ATFP25 Nov 2020FPA-PMLA-2827/DLI/2019

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFA, FEMA, NDPS, PMLA & PBPT Act adjourned multiple appealed matters including those of M/s. R.K. Associates and others scheduled for hearing on 13.11.2020 to 11.02.2021 due to the COVID-19 pandemic.

What did the court decide?

Matters adjourned to 11th February 2021; existing interim stay/status quo orders to continue till next hearing.

FPA-PMLA-2827/DLI/2019 of M/s. P.K. Delicacies Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi — ATFP (2020) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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1. MP-PMLA- 6535/DLI/2019 (Stay/E.H.) MP-PMLA-5494/DLI/2019 (Stay) MP-PMLA-5495/DLI/2019 (Exem.) FPA-PMLA-2806/DLI/2019 M/s. R.K. Associates & Hoteliers Pvt. Ltd. … Appellant 2. MP-PMLA- 6536/DLI/2019 (Stay/E.H.) MP-PMLA-5496/DLI/2019 (Stay) MP-PMLA-5497/DLI/2019 (Exem.) FPA-PMLA-2807/DLI/2019 M/s. Brandavan Food Product … Appellant 3. MP-PMLA-5498/DLI/2019 (Stay) MP-PMLA-5499/DLI/2019 (Exem.) FPA-PMLA-2808/DLI/2019 M/s. Satyam Caterers Pvt. Ltd. … Appellant 4. MP-PMLA-5509/DLI/2019 (IR) MP-PMLA-5510/DLI/2019 (Exem.) FPA-PMLA-2816/DLI/2019 M/s. Food World … Appellant 5. FPA-PMLA-2871/DLI/2019 M/s. Doon’s Caterers … Appellant 6. MP-PMLA-6530/DLI/2019 (Misc.) MP-PMLA-5535/DLI/2019 (Stay) FPA-PMLA-2827/DLI/2019 M/s. P.K. Delicacies Pvt. Ltd. … Appellant 7. MP-PMLA-5642/DLI/2019 (Stay) FPA-PMLA-2904/DLI/2019 M/s. R.D. Sharma & Sons … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 13.11.2020

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FPA-PMLA-2806 to 2808/DLI/2019, FPA-PMLA-2816 & 2871/DLI/2019, FPA-PMLA-2827/DLI/2019 & FPA-PMLA-2904/DLI/2019

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The matters are listed on 25.11.2020 but due to pandemic COVID-19

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situation and in view of notice dated 13.11.2020 read with earlier

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FPA-PMLA-2806 to 2808/DLI/2019 FPA-PMLA-2816 & 2871/DLI/2019 FPA-PMLA-2827/DLI/2019 FPA-PMLA-2904/DLI/2019

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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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11^th February, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 13^th November, 2020

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‘A’

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FPA-PMLA-2806 to 2808/DLI/2019 FPA-PMLA-2816 & 2871/DLI/2019 FPA-PMLA-2827/DLI/2019 FPA-PMLA-2904/DLI/2019

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FPA-PMLA-2827/DLI/2019 of M/s. P.K. Delicacies Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

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FPA-PMLA-2827/DLI/2019 of M/s. P.K. Delicacies Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi

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