The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act adjourned matters FPA-PMLA-2874 and 2875 to 09.03.2021 due to the suspension of functioning caused by the COVID-19 pandemic. The tribunal clarified that any existing interim stay orders continue 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-6064/MUM/2019 (Stay) MP-PMLA-5598/MUM/2019 (Stay) FPA-PMLA-2874/MUM/2019
M/s. Laxmi Infradevelopers Ltd. … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
(2) MP-PMLA-5599/MUM/2019 (Stay) FPA-PMLA-2875/MUM/2019 Rakesh Girdharilal Gajera … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 31.12.2020
FPA-PMLA-2874 & 2875/MUM/2019
The matters are listed on 12th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 9th March, 2021.
FPA-PMLA-2874 & 2875/MUM/2019
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, 31st December, 2020
‘s’
FPA-PMLA-2874 & 2875/MUM/2019
Page 2 of 2
M/s. Laxmi Infradevelopers Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Rakesh Girdharilal Gajera
G. C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
