Matters adjourned to 27.05.2021 due to pandemic suspension of the Appellate Tribunal. Existing interim stay orders continue until the next hearing.
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. MP-ND-250/DLI/2018 (Misc.) MP-ND-147/DLI/2016 FPA-ND-65/DLI/2016 |
||
|---|---|---|
| Shri Iqbal Singh | … | Appellant |
| 2. MP-ND-178/DLI/2017 (Stay) FPA-ND-88/DLI/2017 |
||
| Shri Kewal Singh | … | Appellant |
| 3. MP-ND-179/DLI/2017 (Stay) FPA-ND-89/DLI/2017 |
||
| Shri Sukhwinder Singh | … | Appellant |
| 4. FPA-ND-35/DLI/2015 | ||
| Jagjit Singh | … | Appellant |
| 5. FPA-ND-36/DLI/2015 | ||
| Maninder Singh | … | Appellant |
| Versus | ||
| The Competent Authority, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-ND-65/DLI/2016, FPA-ND-88 & 89/DLI/2017, FPA-ND-35 & 36/DLI/2015
The matters are listed on 22nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 12.02.2021 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 and 27.11.2020, 31.12.2020 15.01.2021 and 29.01.2021 issued by Appellate Tribunal regarding
FPA-ND-65/DLI/2016, FPA-ND-88 & 89/DLI/2017, FPA-ND-35 & 36/DLI/2015
Page 1 of 2
suspension of functioning of Appellate Tribunal, the matters are adjourned to 27th 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, 12th February, 2021 M
FPA-ND-65/DLI/2016, FPA-ND-88 & 89/DLI/2017, FPA-ND-35 & 36/DLI/2015
Page 2 of 2
Shri Iqbal Singh, Shri Kewal Singh, Shri Sukhwinder Singh, Jagjit Singh, Maninder Singh
The Competent Authority, Delhi
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
