The appeal案件 was adjourned to a future date due to the suspension of the Tribunal's functioning arising from the COVID-19 pandemic and related notifications. No substantive decision on merits is recorded in this order.
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
MP-PMLA-5969/CHD/2019 (Stay) MP-PMLA-5970/CHD/2019 (COD) FPA-PMLA-3005/CHD/2019
M/s. Sai Bhakti Impex Pvt. Ltd.
… Appellant
Versus
The Assistant Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-3005/CHD/2019
The matter is listed on 17.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 24th 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,
12th February, 2021 ‘A’ FPA-PMLA-3005/CHD/2019
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M/s. Sai Bhakti Impex Pvt. Ltd.
The Assistant Director, Directorate of Enforcement, Chandigarh
SHRI G.C. MISHRA
ROMA AMBWANI
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
