Listed orders adjourned to 08 July 2021 due to pandemic restrictions suspending Tribunal functioning. Interim stay orders extended pending hearing. No substantive adjudication.
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
1. FPA-PMLA-2736/DLI/2018 Shri Upender Rai … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent & 2. FPA-PMLA-2737/DLI/2018 Shri Upender Rai … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-2736/DLI/2018 & FPA-PMLA-2737/DLI/2018
The matters are listed on 08th March, 2021 but due to pandemic COVID-19 situation and in view of notice 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, 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 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th July, 2021.
FPA-PMLA-2736/DLI/2018 & FPA-PMLA-2737/DLI/2018
Page 1 of 2
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
‘AS’
FPA-PMLA-2736/DLI/2018
& FPA-PMLA-2737/DLI/2018
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Shri Upender Rai
The Deputy Director Directorate of Enforcement, New Delhi
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
