The Appellate Tribunal for provisions related to FEMA, PMLA & PBPT adjourned two appeals to May 12, 2021, citing pandemic restrictions and suspension of tribunal functioning. The interim stay continued.
Matters adjourned to 12th May, 2021. Existing interim stay continues.
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-FE-1283/MUM/2004 Shri R.K. Verma … Appellant Versus The Special Director, Directorate of Enforcement, Mumbai … Respondent 2. FPA-FE-1284/MUM/2004 Shri Ramesh K. Soni … Appellant Versus The Special Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-FE-1283/MUM/2004 & FPA-FE-1284/MUM/2004
The matters are listed on 09.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 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, 27.11.2020, 31.12.2020 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12th May, 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 January, 2021
‘A’
FPA-FE-1283/MUM/2004 FPA-FE-1284/MUM/2004
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Shri R.K. Verma
The Special Director, Directorate of Enforcement, Mumbai
Shri Ramesh K. Soni
The Special Director, Directorate of Enforcement, Mumbai
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
