Appeals filed before the Appellate Tribunal were adjourned to 11 February 2021 due to the suspension of functioning caused by the COVID-19 pandemic and associated notifications.
Matters adjourned to 11 February 2021; interim orders to 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-2806 to 2808/DLI/2019, FPA-PMLA-2816 & 2871/DLI/2019, FPA-PMLA-2827/DLI/2019 & FPA-PMLA-2904/DLI/2019
The matters are listed on 25.11.2020 but due to pandemic COVID-19
situation and in view of notice dated 13.11.2020 read with earlier
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 11th February, 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, 13th November, 2020
‘A’
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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M/s. R.K. Associates & Hoteliers Pvt. Ltd.
M/s. Brandavan Food Product
M/s. Satyam Caterers Pvt. Ltd.
M/s. Food World
M/s. Doon’s Caterers
M/s. P.K. Delicacies Pvt. Ltd.
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
