This order adjourned five pending appeals in the Appellate Tribunal for SafeMA, FEMA, PMLA, NDPS & PBPT Act to 03rd March, 2021 due to the COVID-19 pandemic and suspension of functions per registered 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-265/DLI/2004 | ||
|---|---|---|
| M/s. Mahajan Tanners (P) Ltd. | … | Appellant |
| Versus | ||
| The Special Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 2. FPA-FE-45/DLI/2008 | ||
| Mrs. Alka Mahajan | … | Appellant |
| 3. FPA-FE-46/DLI/2008 | ||
| Mrs. Juhi Mahajan | … | Appellant |
| 4. FPA-FE-79/DLI/2008 | ||
| Shri Sanjay Mahajan | … | Appellant |
| 5. FPA-FE-80/DLI/2008 | ||
| Shri Ajay Mahajan | … | 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
31.12.2020
FPA-FE-265/DLI/2004, FPA-FE-45/DLI/2008, FPA-FE-46/DLI/2008, FPA-FE-79/DLI/2008 & FPA-FE-80/DLI/2008
The matters are listed on 06.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd March, 2021.
FPA-FE-265/DLI/2004 FPA-FE-45/DLI/2008 FPA-FE-46/DLI/2008 FPA-FE-79/DLI/2008 FPA-FE-80/DLI/2008
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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 December, 2020
‘A’
FPA-FE-265/DLI/2004 FPA-FE-45/DLI/2008 FPA-FE-46/DLI/2008 FPA-FE-79/DLI/2008 FPA-FE-80/DLI/2008
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M/s. Mahajan Tanners (P) Ltd.
The Special Director, Directorate of Enforcement, Delhi
Mrs. Alka Mahajan
Mrs. Juhi Mahajan
Shri Sanjay Mahajan
Shri Ajay Mahajan
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
