Appeals against foreign exchange violation reports were adjourned to 24th May 2021 due to COVID-19 pandemic suspension of the Appellate Tribunal. No substantive order on merits or intervention was made.
None; matter adjourned to 24th May 2021.
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-6257/DLI/2019 (A.D.) FPA-PMLA-1594/DLI/2016 M/s. Om Drishian International Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 2. MP-PMLA-6258/DLI/2019 (A.D.) FPA-PMLA-1595/DLI/2016 M/s. New Era Trading Pvt. Ltd. … 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 12.02.2021 |
FPA-PMLA-1594/DLI/2016 & FPA-PMLA-1595/DLI/2016
The matters are listed on 18th February, 2021 but due to pandemic COVID-19 situation and in view of notice 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, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned
to 24th May, 2021.
FPA-PMLA-1594/DLI/2016
& FPA-PMLA-1595/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
‘D’
FPA-PMLA-1594/DLI/2016
& FPA-PMLA-1595/DLI/2016
Page 2 of 2
M/s. Om Drishian International Ltd.
The Deputy Director Directorate of Enforcement, Delhi
M/s. New Era Trading Pvt. Ltd.
G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
