The appellate tribunal adjourned the hearing of three appeals concerning FEMA/PMLA matters due to the COVID-19 pandemic and suspension of functioning effective from late December 2020 to late March 2021.
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
FPA-FE-4/ MUM /2016 Shri Mukesh A. Shah … Appellant FPA-FE-1/ MUM /2016 Shri Ketan A. Shah … Appellant FPA-FE-3/ MUM/2016 M/s. Rosecut Diamonds … Appellant Versus The Special Director, … Respondent Directorate of Enforcement, Chennai
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-4, 1 & 3/ MUM /2016
The matters are listed on 11th January, 2021 but due to pandemic COVID-19 situation and in view of notification 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 8th March, 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, 31st December, 2020
‘m’
FPA-FE-4, 1 & 3/MUM/2016
Page 1 of 1
Shri Mukesh A. Shah
Shri Ketan A. Shah
M/s. Rosecut Diamonds
The Special Director
Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
