Matters listed for hearing adjourned to 13.05.2021 due to COVID-19 suspension of the Appellate Tribunal. Existing stay orders remain in force till the next hearing.
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-6902/DLI/2020 (Misc.) MP-PMLA-6048/DLI/2019 (Review) MP-PMLA-6024/DLI/2019 (Misc.) MP-PMLA-4175/DLI/2017 (Stay) FPA-PMLA-2128/DLI/2017 |
||
|---|---|---|
| Rei Agro Ltd. through Mr. Anil Goel | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| & | ||
| (2) MP-PMLA-6903/DLI/2020 (Misc.) MP-PMLA-6049/DLI/2019 (Review) |
||
| MP-PMLA-6026/DLI/2019 (Misc.) | ||
| MP-PMLA-4178/DLI/2017 (Stay) FPA-PMLA-2130/DLI/2017 |
||
| M/s. Varrsana Ispat Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 29.01.2021
FPA-PMLA-2128/DLI/2017 & FPA-PMLA-2130/DLI/2017
The matters are listed on 10th 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
FPA-PMLA-2128/DLI/2017 & FPA-PMLA-2130/DLI/2017
Page 1 of 2
by Appellate Tribunal regarding suspension
of functioning of
Appellate Tribunal, the matters are adjourned to 13th 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
‘m’
FPA-PMLA-2128/DLI/2017
& FPA-PMLA-2130/DLI/2017
Page 2 of 2
Rei Agro Ltd.
M/s. Varrsana Ispat Ltd.
The Deputy Director, Directorate of Enforcement, New Delhi
G. C. Mishra
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
