Adjournment order recorded due to pandemic COVID-19 pandemic suspension of tribunal functioning. Interim stay/status quo extended to next hearing date.
Appeal against orders under PMLA. List of 'pension-and-retirement-benefits', 'writ-and-judicial-review' and 'other' is substantive mismatch with case text provided:
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-4372/DLI/2018 (A.D.) FPA-PMLA-2207/DLI/2018 Mr. Balchand Choraria … Appellant/Applicant 2. FPA-PMLA-2337/DLI/2018 Ms. Mita Choraria … Appellant/Applicant 3. FPA-PMLA-2338/DLI/2018 Ms. Nikita Choraria … Appellant/Applicant 4. FPA-PMLA-2339/DLI/2018 Ms. Ankita Choraria … Appellant/Applicant 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
29.01.2021
FPA-PMLA-2207, 2337-2339/DLI/2018
The matters are listed on 04th 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 and 27.11.2020, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 3rd May, 2021.
FPA-PMLA-2207/DLI/2018
& FPA-PMLA-2337-2339/DLI/2018
Page 1 of 2
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-2337-2339/DLI/2018
FPA-PMLA-2207/DLI/2018
Page 2 of 2
Mr. Balchand Choraria
Ms. Mita Choraria
Ms. Nikita Choraria
Ms. Ankita Choraria
The Deputy Director
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
