Matters listed for hearing on 08 February 2021 are adjourned to 07 May 2021 due to COVID-19 pandemic and suspension of Tribunal functioning via notifications.
The Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS and PBPT Act adjourned pending matters to a future date following notifications suspending its functioning due to the COVID-19 pandemic. No substantive order on merits was passed.
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-3053/DLI/2017 (Stay) FPA-PMLA-1597/DLI/2017 |
||
|---|---|---|
| Shri Deepak Goyal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-3054/DLI/2017 (Stay) FPA-PMLA-1598/DLI/2017 |
||
| Shri Manish Jain | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER 29.01.2021 |
FPA-PMLA-1597-1598/DLI/2017
The matters are listed on 08th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th May, 2021.
FPA-PMLA-1597-1598/DLI/2017
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, 29th January, 2021
‘s’
FPA-PMLA-1597-1598/DLI/2017
Page 2 of 2
Shri Deepak Goyal
Shri Manish Jain
The Deputy Director, Directorate of Enforcement
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
