Appeals were adjourned to 19th May 2021 due to the COVID-19 pandemic and suspension of Tribunal functioning; interim stay continued.
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) FPA-PMLA-188/LKW/2011 M/s Billbody Vyapar (P) Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent (2) MP-PMLA-337/LKW/2011 (SP) FPA-PMLA-185/LKW/2011 M/s. Khalari Cement Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … 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-188/LKW/2011 & FPA-PMLA-185/LKW/2011
The matters are listed on 12th February, 2021 but due to pandemic COVID-19 situation and in view of notice 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, & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th May, 2021.
FPA-PMLA-188/LKW/2011 & FPA-PMLA-185/LKW/2011
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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
‘D’
FPA-PMLA-188/LKW/2011 & FPA-PMLA-185/LKW/2011
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M/s Billbody Vyapar (P) Ltd.
The Deputy Director Directorate of Enforcement, Lucknow
M/s. Khalari Cement Ltd.
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
