The tribunal adjourned the listing of two frequent protection applications pending care to 09 April 2021 due to the COVID-19 pandemic and related suspension notifications.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-5070/DLI/2018 (U.H.) MP-PMLA-5071/DLI/2018 (Stay) FPA-PMLA-2598/DLI/2018 Purushottam Dev Arya
… Appellant
2. MP-PMLA-5067/DLI/2018 (Exem.) MP-PMLA-5068/DLI/2018 (Stay) FPA-PMLA-2597/DLI/2018 M/s. Tristar Enterprises
… Appellant
Versus
The Joint 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-2598/DLI/2018 & FPA-PMLA-2597/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 09th 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-2598/DLI/2018 FPA-PMLA-2597/DLI/2018
Page 1 of 1
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
