The Appellate Tribunal adjourned three appeals pending in its Delhi bench indefinitely due to the suspension of its functioning caused by the COVID-19 pandemic and related notifications.
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-167/DLI/2005
| M/s. Ambassador Construction (P) Ltd. | … | Appellant |
|---|---|---|
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-168/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-169/DLI/2005 | ||
| Shri R. C. Jain | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives For the Appellants : |
who appeared None |
|
| For the Respondent : |
None | |
| CORAM SHRI G.C. MISHRA : |
ACTING CHAIR | MAN |
| ORDER 29.01.202 |
1 |
FPA-FE- 167-168-169/DLI/2005
The matters are listed on 12th February, 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,
FPA-FE- 167-168-169/DLI/2005
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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 20th 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 ‘D’
FPA-FE- 167-168-169/DLI/2005
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M/s. Ambassador Construction (P) Ltd.
The Special Director
Shri Vikram Singh
Shri R. C. Jain
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
