The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act adjourned three appeals listed on 20.01.2021 to 08th April 2021 due to the pandemic COVID-19 and suspension of functioning of the Tribunal. Interim stay orders continued until 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-2229/DLI/2018
M/s. South Delhi Money Changer Pvt. Ltd. … Appellant
2. FPA-PMLA-2230/DLI/2018
M/s. Bharat Kumar & Company … Appellant
3. MP-PMLA-4362/DLI/2018 (Stay) FPA-PMLA-2236/DLI/2018 Moin Akhtar Qureshi … Appellant
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 15.01.2021
FPA-PMLA-2229/DLI/2018, FPA-PMLA-2230/DLI/2018 & FPA-PMLA2236/DLI/2018
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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 08th April, 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, 15th January, 2021
‘A’
FPA-PMLA-2229/DLI/2018 FPA-PMLA-2230/DLI/2018 FPA-PMLA-2236/DLI/2018
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M/s. South Delhi Money Changer Pvt. Ltd.
M/s. Bharat Kumar & Company
Moin Akhtar Qureshi
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
