The Appellate Tribunal adjourned two appeals filed by M/s. Asera Banka Power Pvt. Ltd. and M/s. Jas Infrasture Power Ltd. to 10th December 2020 due to the pandemic-induced suspension of its functioning.
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. FPA-PMLA/1451/DLI/2015 (Exem.) FPA-PMLA/789/DLI/2015
M/s. Asera Banka Power Pvt. Ltd., Mumbai (Main) … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
2. FPA-PMLA/1456/DLI/2015 (Exem.) FPA-PMLA/793/DLI/2015 M/s. Jas Infrasture Power Ltd. (Main) … 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
31.07.2020
FPA-PMLA/789/DLI/2015 & FPA-PMLA/793/DLI/2015
The matters are listed on 17.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 31.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 10th 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, 31st July, 2020 ‘A’
FPA-PMLA/789/DLI/2015 FPA-PMLA/793/DLI/2015
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M/s. Asera Banka Power Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
M/s. Jas Infrasture Power Ltd.
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
