Matters arrested due to pandemic. Tribunal order suspends functioning, consequentially listing is adjourned to 11 March 2021 while maintaining existing interim orders. No substantive adjudication rendered.
Matter adjourned to 11.03.2021; interim orders to remain in force.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-437/DLI/2013
Smt. Rinku Devi … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent 2. MP-PMLA-619/DLI/2013 (Stay) FPA-PMLA-438/DLI/2013 Rit Lat … Appellant Versus The Joint 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 31.12.2020
FPA-PMLA-437 & 438/DLI/2013
The matters are listed on 14th 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 and 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th 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, 31st December, 2020 M
FPA-PMLA-437/DLI/2013 & FPA-PMLA-438/DLI/2013
Page 1 of 1
Smt. Rinku Devi
The Joint Director Directorate of Enforcement, Delhi
Rit Lat
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
