FPA-PMLA-1071/DLI/2015 of Bimal Rai Gupta v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP3 Mar 2021FPA-PMLA-1071/DLI/2015

Case brief

AI extract

What is this about?

A short order of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, listing three miscellaneous stay petitions. Due to the COVID-19 pandemic suspension of tribunal functioning, the matters were adjourned to a future date. The order clarified that any existing interim stays would continue.

What the court decided

AI extract

FPA-PMLA-1071/DLI/2015 of Bimal Rai Gupta v/s The Deputy Director… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-2019/DLI/2015 (Stay) FPA-PMLA-1071/DLI/2015
Bimal Rai Gupta	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent
2. MP-PMLA-2156/DLI/2015 (Misc.) MP-PMLA-2157/DLI/2015 (Stay) FPA-PMLA-1121/DLI/2015
Rohit Gupta	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent
3. MP-PMLA-2158/DLI/2015 (Misc.) MP-PMLA-2159/DLI/2015 (Stay) FPA-PMLA-1122/DLI/2015
Gaurav Gupta	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, New Delhi	…	Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN
	ORDER 26.02.2021

¶5

FPA-PMLA-1071/DLI/2015, FPA-PMLA-1121/DLI/2015 & FPA-PMLA1122/DLI/2015

¶6

The matters are listed on 03^rd March, 2021 but due to pandemic COVID-19 situation and in view of notification dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020,

¶7

FPA-PMLA-1121/DLI/2015 & FPA-PMLA-1122/DLI/2015

¶8

FPA-PMLA-1071/DLI/2015,

¶9

Page 1 of 2

¶10

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, 29.01.2021 and 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05^th July, 2021.

¶11

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶12

(Roma Ambwani) Registrar-in- Charge

¶13

New Delhi, 26^th February, 2021

¶14

¶15

FPA-PMLA-1071/DLI/2015, FPA-PMLA-1121/DLI/2015 & FPA-PMLA-1122/DLI/2015

¶16

Page 2 of 2

FPA-PMLA-1071/DLI/2015 of Bimal Rai Gupta v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-1071/DLI/2015 of Bimal Rai Gupta v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

What is this about?

What the court decided

A compact analysis

Parties & counsel

Case details

All orders in this case

Similar cases