The Appellate Tribunal listed matters before it but, citing the COVID-19 pandemic and suspension notifications, adjourned hearings to March 3, 2021, clarifying existing stays.
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-PMLA-2340/DLI/2016 (U/s 35) MP-PMLA-2062/DLI/2015 (U/s 35) FPA-PMLA-1078/DLI/2015 |
|
|---|---|
| D. K. Goel | … Appellant |
| 2. MP-PMLA-2341/DLI/2016 (U/s 35) MP-PMLA-2063/DLI/2015 (Stay) FPA-PMLA-1086/DLI/2015 |
|
| Kunal Agri Business | |
| Association (India) Ltd. | … Appellant |
| 3. MP-PMLA-2342/DLI/2016 (U/s 35) MP-PMLA-2065/DLI/2015 (A.D.) |
|
| MP-PMLA-2064/DLI/2015 (Stay) FPA-PMLA-1088/DLI/2015 |
|
| Sangeeta Goel | … 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-1078/DLI/2015, FPA-PMLA-1086/DLI/2015 & FPA-PMLA1088/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.
FPA-PMLA-1078/DLI/2015 FPA-PMLA-1086/DLI/2015 FPA-PMLA-1088/DLI/2015
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, 31st December, 2020
‘A’
FPA-PMLA-1078/DLI/2015 FPA-PMLA-1086/DLI/2015 FPA-PMLA-1088/DLI/2015
Page 2 of 2
D. K. Goel
Kunal Agri Business Association (India) Ltd.
Sangeeta Goel
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
