Adjoins four appeals pending before the Appellate Tribunal for SAFAEM to 20th May, 2021, due to the COVID-19 pandemic and suspension of Tribunal 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-FE-718/DLI/2005 Shri Vikram Singh |
… | Appellant |
|---|---|---|
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-FE-76/DLI/2005 | ||
| Shri Nemi Chand Jain | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (3) FPA-FE-77/DLI/2005 | ||
| Shri Vikram Singh | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
| (4) FPA-FE-311/DLI/2005 | ||
| Shri Prakash Chandra Yadav | … | Appellant |
| Versus | ||
| The Special Director, Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives who appeared | ||
| For the Appellant : None |
||
| For the Respondent : None |
||
| FPA-FE- 718, 76, 77 & 311/DLI/2005 | Page 1 of 2 |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
29.01.2021
FPA-FE- 718, 76, 77 & 311/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, 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- 718, 76, 77 & 311/DLI/2005
Page 2 of 2
Shri Vikram Singh
Shri Nemi Chand Jain
The Special Director
Directorate of Enforcement
Shri Prakash Chandra Yadav
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
