Disposed

FPA-PMLA-1078/DLI/2015 of D. K. Goel v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP3 Mar 2021FPA-PMLA-1078/DLI/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned three proceedings under the Prevention of Money Laundering Act to July 5, 2021, due to the pandemic suspension of its functioning, clarifying that existing interim orders remain valid.

What did the court decide?

Matters adjourned to 05th July, 2021; interim orders valid until next hearing.

What the court decided

FPA-PMLA-1078/DLI/2015 of D. K. Goel v/s The Deputy Director… — Money Laundering | ATFP (2021)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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/Applicant

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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/Applicant &

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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/Applicant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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

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ORDER 26.02.2021

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FPA-PMLA-1078/DLI/2015, FPA-PMLA-1086/DLI/2015 & FPA-PMLA1088/DLI/2015

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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, 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

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FPA-PMLA-1078/DLI/2015, FPA-PMLA-1086/DLI/2015 & FPA-PMLA-1088/DLI/2015

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Page 1 of 2

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regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05^th July, 2021.

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

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 26^th February, 2021

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FPA-PMLA-1078/DLI/2015, FPA-PMLA-1086/DLI/2015 & FPA-PMLA-1088/DLI/2015

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Page 2 of 2

FPA-PMLA-1078/DLI/2015 of D. K. Goel v/s The Deputy Director Directorate of Enforcement, New Delhi

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FPA-PMLA-1078/DLI/2015 of D. K. Goel v/s The Deputy Director Directorate of Enforcement, New Delhi

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