This appellate order adjourned the hearing on procedural grounds citing the COVID-19 pandemic hiatus of the Tribunal. No decision on the merits was rendered.
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
MP-PMLA-4970/DLI/2018 (Misc.) MP-PMLA-4368/DLI/2018 (Misc.) In MP-PMLA-3751/DLI/2017 (Stay) FPA-PMLA-1873/DLI/2017
Smt. Abhilasha Agarwal
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, New Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
31.12.2020
FPA-PMLA-1873/DLI/2017
The matter is listed on 13.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 10th 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, 31st December, 2020
‘A’
FPA-PMLA-1873/DLI/2017
Page 1 of 1
Abhilasha Agarwal
Deputy Director, Directorate of Enforcement, New Delhi
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
