The Appellate Tribunal for specified financial laws, citing the COVID-19 pandemic and closure notices, adjourned three pending matters to 08th April, 2021. The Tribunal clarified that any existing interim stay orders would continue 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
