A three-judge bench listed adjourned October 15 applications due to the COVID-19 pandemic suspension of the Tribunal functions. No substantive order was passed.
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-FE-219/DLI/2010 M/s. Space Age Polymers (P) Ltd. … Appellant 2. FPA-FE-220/DLI/2010 Mrs. Batool Dawood … Appellant 3. FPA-FE-221/DLI/2010 Miss Bilquis Bano … Appellant 4. FPA-FE-222/DLI/2010 Mrs. Shahnaz Dawood … Appellant Versus The Special 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 15.01.2021
FPA-FE-219/DLI/2010, FPA-FE-220/DLI/2010, FPA-FE-221/DLI/2010 & FPA-FE-222/DLI/2010
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th April, 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, 15th January, 2021
‘A’
FPA-FE-219/DLI/2010 FPA-FE-220/DLI/2010 FPA-FE-221/DLI/2010 FPA-FE-222/DLI/2010
Page 1 of 1
M/s. Space Age Polymers (P) Ltd.
Mrs. Batool Dawood
Miss Bilquis Bano
Mrs. Shahnaz Dawood
The Special Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
