Disposed

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

ATFP24 Jul 2020FPA-PMLA-2827/DLI/2019

Case brief

AI extract

What is this about?

Court adjourned multiple pending erstwhile stay, interim relief, and exemption applications filed by various food and catering establishments under FEMA/PMLA against the Directorate of Enforcement to a later date due to the COVID-19 pandemic and suspension of Tribunal functions.

What the court decided

AI extract

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

¶1

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

¶2

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

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 16.07.2020

¶5

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

¶6

The matters are listed on 24.07.2020 but due to pandemic COVID-19

¶7

situation and in view of notice dated 16.07.2020 read with earlier

¶8

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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Page 1 of 2

¶10

notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 & 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 25^th November, 2020.

¶11

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

¶12

(Roma Ambwani) Registrar-In-Charge

¶13

New Delhi, 16^th July, 2020

¶14

‘A’

¶15

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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Page 2 of 2

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

Case brief

What is this about?

What the court decided

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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