Order admitting appeals in PMLA matters but adjourding hearing till 16.03.2021 due to COVID-19 pandemic and suspension of tribunal functioning.
Hearing adjourned to 16.03.2021; interim stay/ status quo, if any, to continue till next date.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-6281/DLI/2019 (U.H./A.D.) MP-PMLA-5658/DLI/2019 (Stay) FPA-PMLA-2910/DLI/2019
M/s. Sterling SEZ & Infrastructure Ltd.
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-2910/DLI/2019
The matter is listed on 18.01.2021 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 matter is adjourned to 16th March, 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-2910/DLI/2019
Page 1 of 1
M/s. Sterling SEZ & Infrastructure Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
