The Appellate Tribunal adjourned multiple pending PMLA matters filed during the COVID-19 pandemic to a future date, clarifying that existing interim orders continue until the adjournment.
The matter is adjourned to 16th March, 2021. Any existing interim order continues till the next date.
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 |
||
|---|---|---|---|
| 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
