The Appellate Tribunal, by an order subject to the COVID-19 pandemic situation, adjourned the hearing of FPA-PMLA-2438/IDR/2018 to 25th May, 2021, and clarified that any interim stay order previously passed would continue until the next hearing date.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4720/IDR/2018 (Stay) FPA-PMLA-2438/IDR/2018
The Deputy Director Enforcement Directorate, Indore … Appellant/Applicant
Versus M/s. BLA Industries Pvt. Ltd. & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant (ED) | : None |
|---|---|
| For the Respondents | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 12.02.2021
FPA-PMLA-2438/IDR/2018
The matter is listed on 19th February, 2021 but due to pandemic
COVID-19 situation and in view of notice dated 12.02.2021 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 25th 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, 12th February, 2021
‘AS’
FPA-PMLA-2438/IDR/2018
Page 1 of 1
The Deputy Director Enforcement Directorate, Indore
M/s. BLA Industries Pvt. Ltd. & Ors.
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
