Orders adjournment of three PMLA applications to 03.03.2021 due to COVID-19-induced suspension of the tribunal's functioning. Continues existing interim stay orders until the next hearing date.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-2019/DLI/2015 (Stay) FPA-PMLA-1071/DLI/2015 Bimal Rai Gupta … Appellant
2. MP-PMLA-2156/DLI/2015 (Misc.) MP-PMLA-2157/DLI/2015 (Stay) FPA-PMLA-1121/DLI/2015 Rohit Gupta … Appellant
3. MP-PMLA-2158/DLI/2015 (Misc.) MP-PMLA-2159/DLI/2015 (Stay) FPA-PMLA-1122/DLI/2015 Gaurav Gupta … Appellant
Versus
The Deputy 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-PMLA-1071/DLI/2015, FPA-PMLA-1121/DLI/2015 & FPA-PMLA1122/DLI/2015
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.
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-PMLA-1071/DLI/2015 FPA-PMLA-1121/DLI/2015 FPA-PMLA-1122/DLI/2015
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Bimal Rai Gupta
Rohit Gupta
Gaurav Gupta
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
