The Adjudicating Officer adjourned two cases under the PMLA Act due to the COVID-19 pandemic suspension of the tribunal's functioning, clarifying that existing interim orders continue until the next hearing.
Adjourned to 08th April, 2021; interim orders remain valid.
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-6165/DLI/2019 (Stay) FPA-PMLA-3103/DLI/2019
Shri Ramesh Kumar Sharma
… Appellant
2. MP-PMLA-6166/DLI/2019 (Stay) FPA-PMLA-3104/DLI/2019 Manoj Arora
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 15.01.2021
FPA-PMLA-3103/DLI/2019 & FPA-PMLA-3104/DLI/2019
The matters are listed on 20.01.2021 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 matters are adjourned to 08th April, 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-3103/DLI/2019 FPA-PMLA-3104/DLI/2019
Page 1 of 1
Shri Ramesh Kumar Sharma
Manoj Arora
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
