The matter listed on 08th February 2021 regarding two appeals was adjourned to 07th May 2021 due to the suspension of Appellate Tribunal functioning because of 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-5481/AHD/2019 (Misc.) MP-PMLA-3771/AHD/2017 (Stay) FPA-PMLA-1909/AHD /2017
Biotor Industries Ltd. … Appellant/Applicant
(2) MP-PMLA-3772/AHD/2017 (Stay) FPA-PMLA-1910/AHD /2017 M/s. Jayant Oil Products Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmadabad … 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-1909 & 1910/AHD/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.
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-1909 & 1910/AHD/2017
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Biotor Industries Ltd.
M/s. Jayant Oil Products Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahmadabad
Shri G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
