Appeals against PMLA adjudication orders heard via physical hearing; video conferencing request denied; matter adjourned to allow compliance with previous order.
Adjourned to 14th January, 2021. Video hearing request denied.
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-437/DLI/2013
Smt. Rinku Devi … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-619/DLI/2013 (Stay) FPA-PMLA-438/DLI/2013 Rit Lat … Appellant Versus The Joint 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 08.09.2020 |
FPA-PMLA-437-438/DLI/2013
None for the appellants. Sh. Vikas Garg, the learned counsel for the Respondent has sent a letter to e-mail requesting to take up the matter through video conferencing. The same is considered and it is not possible to taken up the matter through video conferencing today as this Tribunal has taken up this matter through physical hearing. The appellants are granted time to comply the order dated 04.11.2019
In the interest of justice, the matters are adjourned to 14th January, 2021.
(G. C. Mishra) Acting Chairman
New Delhi,
08th September, 2020 ‘D’
FPA-PMLA-437-438/DLI/2013
Page 1 of 1
Smt. Rinku Devi
Rit Lat
The Joint Director Directorate of Enforcement, Delhi
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
