The Appellate Tribunal adjourned two FPA PMLA matters due to the COVID-19 pandemic and suspension of its functioning, clarifying that any existing interim orders of stay or status quo would continue until the next hearing date of 25th 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| (1) FPA-PMLA-526/IDR/2013 | ||
|---|---|---|
| Shri Dilawar Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
| & | ||
| (2) FPA-PMLA-546/IDR/2013 | ||
| Mohd. Islam Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Indore | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-526/IDR/2013 & FPA-PMLA-546/IDR/2013
The matters are listed on 19th February, 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, 14.09.2020, 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 matters are adjourned to 25th May, 2021.
FPA-PMLA-526/IDR/2013 & FPA-PMLA-546/IDR/2013
Page 1 of 2
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
‘AS’
FPA-PMLA-526/IDR/2013
& FPA-PMLA-546/IDR/2013
Page 2 of 2
Shri Dilawar Patel
Mohd. Islam Patel
The Deputy Director, Directorate of Enforcement, Indore
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
