The hearing was adjourned to 01.12.2020 due to the COVID-19 pandemic and suspension of functions by the Tribunal. Any existing interim stay order continues until the next hearing date.
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
MP-PMLA-5996/JP/2019 (Stay) FPA-PMLA-3025/JP/2019
M/s. Agribiotech Industries Ltd. … Appellant
Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.08.2020
FPA-PMLA-3025/JP/2019
The matter is listed on 18.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 read with earlier 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 01st December, 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,
17th August, 2020 ‘A’
FPA-PMLA-3025/JP/2019
Page 1 of 1
M/s. Agribiotech Industries Ltd.
The Deputy Director, Directorate of Enforcement, Jaipur
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
