FPA-PMLA-2536/RP/2018 of Sunil Kumar Agarwal, Ca v/s The Deputy Director, Directorate of Enforcement, Raipur
Case brief
What is this about?
Sunil Kumar Agarwal, CA V/s The Deputy…
A compact analysis
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
MP-PMLA-4924/RP/2018 (Stay) MP-PMLA-4925/RP/2018 (COD) FPA-PMLA-2536/RP/2018
Sunil Kumar Agarwal, CA … Appellant Versus The Deputy Director, Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.01.2021
FPA-PMLA-2536/RP/2018
The matter is listed on 09.02.2021 but due to pandemic COVID-19 situation and in view of notice 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, 27.11.2020, 31.12.2020 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 11th 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
Parties & counsel
- appellant
Sunil Kumar Agarwal
- respondent
The Deputy Director, Directorate of Enforcement, Raipur
Coram
Shri G.C. Mishra
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court