The Appellate Tribunal adjourned multiple pending matters in FPA-PMLA to 16th March, 2021, due to the suspension of functions caused by the COVID-19 pandemic.
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, SAFEMA, NDPS, PMLA, FERA, FEMA & PBPT ACT AT NEW DELHI
| **1. ** | MP-PMLA-3395/DLI/2017 (Stay) FPA-PMLA-1714/ DLI/2017 |
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|---|---|---|---|
| M/s. Tejel Construction Pvt. Ltd. | … | Appellant | |
| **2. ** | MP-PMLA-3408/DLI/2017 (Stay) FPA-PMLA-1757/ DLI/2017 |
||
| Shri Sant Lal Aggarwal | … | Appellant | |
| **3. ** | MP-PMLA-3409/DLI/2017 (Stay) FPA-PMLA-1758/ DLI/2017 |
||
| Jagat Overseas Pvt. Ltd. | … | Appellant | |
| **4. ** | MP-PMLA-3410/DLI/2017 (Stay) | ||
| FPA-PMLA-1759/ DLI/2017 | |||
| Divine Infracon Pvt. Ltd. | … | Appellant | |
| **5. ** | MP-PMLA-3902/DLI/2019 (Stay.) | ||
| MP-PMLA-3903/DLI/2017 (Exm.) | |||
| FPA-PMLA-1984/ DLI/2017 | |||
| Shri Sant Lal Aggarwal | … | Appellant | |
| **6. ** | MP-PMLA-3905/DLI/2017 (Stay) | ||
| FPA-PMLA-1985/ DLI/2017 | |||
| M/s. Index Securities & Research Pvt. Ltd. | … | Appellant | |
| **7. ** | MP-PMLA-5624/DLI/2019 (E.H.) | ||
| In MP-PMLA-3906/DLI/2017 (Stay) | |||
| FPA-PMLA-1986/ DLI/2017 | |||
| Divine Infracon Pvt. Ltd. | … | Appellant | |
| **8. ** | MP-PMLA-3907/DLI/2017 (Stay) | ||
| FPA-PMLA-1987/ DLI/2017 | |||
| Jagat Projects 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 15.01.2021
FPA-PMLA-1714/ DLI/2017, FPA-PMLA-1757 to 1759/ DLI/2017 & FPAPMLA-1984 to 1987/ DLI/2017
The matters are listed on 18.01.2021 but due to pandemic COVID-19
situation and in view of notice dated 15.01.2021 read with earlier notifications
FPA-PMLA-1714/ DLI/2017 FPA-PMLA-1757 to 1759/ DLI/2017 FPA-PMLA-1984 to 1987/ DLI/2017
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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 16th 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, 15th January, 2021
‘A’
FPA-PMLA-1714/ DLI/2017 FPA-PMLA-1757 to 1759/ DLI/2017 FPA-PMLA-1984 to 1987/ DLI/2017
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M/s. Tejel Construction Pvt. Ltd.
Shri Sant Lal Aggarwal
Jagat Overseas Pvt. Ltd.
Divine Infracon Pvt. Ltd.
M/s. Index Securities & Research Pvt. Ltd.
Jagat Projects Pvt. Ltd.
G.C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
