Appeals under PMLA were adjourned to 23rd February 2021 due to pandemic-related suspension of the Appellate Tribunal functioning. Interim orders 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-1451/DLI/2015 (Exemption) FPA-PMLA/789/DLI/2015
M/s Asera Banka Power Pvt. Ltd. Mumbai … Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
(2) MP-PMLA-1456/DLI/2015 (Exemption) FPA-PMLA/793/DLI/2015
M/s Jas Infrastructure Power Ltd. … Appellant
Versus
The Deputy 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 27.11.2020
FPA-PMLA-789 & 793/DLI/2015
The matters are listed on 10th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 23rd 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,
27th November, 2020
‘D’
FPA-PMLA-789 & 793/DLI/2015
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M/s Asera Banka Power Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
M/s Jas Infrastructure Power Ltd.
The Deputy Director Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
