The Adjudicating Officer in the Prevention of Money Laundering Act adjourned the agenda to 05 July 2021 due to the COVID-19 pandemic-induced suspension of functioning. It clarified that any existing stay or interim order continues 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4734/MUM/2018 (Stay) FPA-PMLA-2440/MUM/2018
Dunar Foods Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-2440/MUM/2018
The matter is listed on 03rd March, 2021 but due to pandemic COVID-19 situation and in view of notification dated 26.02.2021 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 15.01.2021, 29.01.2021 and 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 05th July, 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, 26th February, 2021
M
FPA-PMLA-2440/MUM/2018
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Dunar Foods Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
G. C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
