Multiple appeals filed by Kehar Singh, Sukhwinder Singh, Pritam Kaur, Sukhdev Singh, Gurpreet Singh, Tarsem Kaur, and Amar Singh against the Competent Authority, Delhi. The matter was adjourned due to the COVID-19 pandemic suspension of tribunal functions.
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-ND-68/DLI/2016 | ||
|---|---|---|
| Kehar Singh | … | Appellant |
| 2. FPA-ND-69/DLI/2016 | ||
| Sukhwinder Singh | … | Appellant |
| 3. FPA-ND-70/DLI/2016 | ||
| Pritam Kaur | … | Appellant |
| 4. FPA-ND-71/DLI/2016 | ||
| Sukhdev Singh | … | Appellant |
| 5. FPA-ND-72/DLI/2016 | ||
| Gurpreet Singh | … | Appellant |
| 6. FPA-ND-73/DLI/2016 | ||
| Tarsem Kaur | … | Appellant |
| 7. FPA-ND-74/DLI/2016 | ||
| Amar 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-68 to 74/DLI/2016
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 suspension of functioning of Appellate Tribunal, the matters are adjourned to 27th May, 2021.
FPA-ND-68 to 74/DLI/2016
Page 1 of 2
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-68 to 74/DLI/2016
Page 2 of 2
Kehar Singh
Sukhwinder Singh
Pritam Kaur
Sukhdev Singh
Gurpreet Singh
Tarsem Kaur
SHRI G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
