Matters listed for hearing in FPA cases were adjourned to 03rd February, 2021 due to COVID-19 pandemic restrictions on the functioning of the Appellate Tribunal. Interim orders, if any, are clarified to continue 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3271/AHD/2017 (A.D) MP-PMLA-3245/AHD/2017 (A.D) MP-PMLA-2498/AHD/2016 (Addl. Doc.) FPA-PMLA-993/AHD/2015
Achintya Infracon Pvt. Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent
(2) MP-PMLA-3227/AHD/2017 (Stay) MP-PMLA-2490/AHD/2016 (A.D) MP-PMLA-1878/AHD/2015 (Addl. Doc.) MP-PMLA-1237/AHD/2014 (Stay) FPA-PMLA-667/AHD/2014
Achintya Infracon Pvt. Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-993/AHD/2015 & FPA-PMLA-667/AHD/2014
The matters are listed on 09th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, FPA-PMLA-993/AHD/2015 & FPA-PMLA-667/AHD/2014 Page 1 of 2
Page 1 of 2
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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd 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, 29th October, 2020
‘D’
FPA-PMLA-993/AHD/2015 & FPA-PMLA-667/AHD/2014
Page 2 of 2
Achintya Infracon Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Ahmadabad
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
