The Appellate Tribunal adjourned the matter to account for pandemic-induced suspension of functioning. It clarified that any interim stay continues until the next hearing.
The matter was adjourned till 17th May, 2021.
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
MP-PMLA-6214/DLI/2019 (Stay) FPA-PMLA-3128/DLI/2019
M/s. Ambuj Hotel & Real Estate Pvt. 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 29.01.2021
FPA-PMLA-3128/DLI/2019
The matter is 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, 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 matter is 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-3128/DLI/2019
Page 1 of 1
M/s. Ambuj Hotel & Real Estate Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
