The Appellate Tribunal for Finance, Anti-Money Laundering and Terror Funding (the Tribunal) is adjourned to 17 May 2021 due to the COVID-19 pandemic and the suspension of its functioning.
Adjustment of hearing date to proceed upon resumption of Tribunal's functioning.
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
| 1. MP-PMLA-6535/DLI/2019 (Stay/E.H.) MP-PMLA-5494/DLI/2019 (Stay) |
|
|---|---|
| MP-PMLA-5495/DLI/2019 (Exem.) | |
| FPA-PMLA-2806/DLI/2019 | |
| M/s. R.K. Associates & Hoteliers Pvt. Ltd. | … Appellant |
| 2. MP-PMLA-6536/DLI/2019 (Stay/E.H.) | |
| MP-PMLA-5496/DLI/2019 (Stay) | |
| MP-PMLA-5497/DLI/2019 (Exem.) | |
| FPA-PMLA-2807/DLI/2019 | |
| M/s. Brandavan Food Product | … Appellant |
| 3. MP-PMLA-5498/DLI/2019 (Stay) | |
| MP-PMLA-5499/DLI/2019 (Exem.) | |
| FPA-PMLA-2808/DLI/2019 | |
| M/s. Satyam Caterers Pvt. Ltd. | … Appellant |
| 4. MP-PMLA-5509/DLI/2019 (IR) | |
| MP-PMLA-5510/DLI/2019 (Exem.) | |
| FPA-PMLA-2816/DLI/2019 | |
| M/s. Food World | … Appellant |
| 5. FPA-PMLA-2871/DLI/2019 | |
| M/s. Doon’s Caterers | … Appellant |
| 6. MP-PMLA-6530/DLI/2019 (Misc.) | |
| MP-PMLA-5535/DLI/2019 (Stay) | |
| FPA-PMLA-2827/DLI/2019 | |
| M/s. P.K. Delicacies Pvt. Ltd. | … Appellant |
| 7. MP-PMLA-5642/DLI/2019 (Stay) | |
| FPA-PMLA-2904/DLI/2019 | |
| M/s. R.D. Sharma & Sons | … Appellant |
| Versus | |
| The Deputy 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 29.01.2021
FPA-PMLA-2806 to 2808/DLI/2019, FPA-PMLA-2816 & 2871/DLI/2019, FPA-PMLA-2827/DLI/2019 & FPA-PMLA-2904/DLI/2019
The matters are listed on 11.02.2021 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,
FPA-PMLA-2806 to 2808/DLI/2019 FPA-PMLA-2816 & 2871/DLI/2019 FPA-PMLA-2827/DLI/2019 FPA-PMLA-2904/DLI/2019
Page 1 of 2
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 matters are adjourned to 17th 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,
29th January, 2021
‘A’
FPA-PMLA-2806 to 2808/DLI/2019 FPA-PMLA-2816 & 2871/DLI/2019 FPA-PMLA-2827/DLI/2019 FPA-PMLA-2904/DLI/2019
Page 2 of 2
M/s. R.K. Associates & Hoteliers Pvt. Ltd.
M/s. Brandavan Food Product
M/s. Satyam Caterers Pvt. Ltd.
M/s. Food World
M/s. Doon's Caterers
M/s. P.K. Delicacies Pvt. Ltd.
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
