The Appellate Tribunal adjourned twoFinal Pass Orders (FPA) due to the COVID-19 pandemic and suspension of its functioning. No substantive legal decision was rendered.
The Tribunal adjourned the hearing of two appeals pending final disposal due to the suspension of its proceedings caused by the COVID-19 pandemic. No orders in the merits were passed 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1224/MUM/2014 (I.O.) FPA-PMLA-655/MUM/2014 P. D. Agro processors Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent 2. MP-PMLA-6006/MUM/2019 (Stay) MP-PMLA-1226/MUM/2014 (I.O.) FPA-PMLA-656/MUM/2014 Surrender Gupta … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-655/MUM/2014 & FPA-PMLA-656/MUM/2014
The matters are listed on 03rd March, 2021 but due to pandemic COVID-19 situation and in view of notification dated 26.02.2021 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 and 27.11.2020, 31.12.2020 15.01.2021, 29.01.2021 and 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th July, 2021.
FPA-PMLA-655/MUM/2014 & FPA-PMLA-656/MUM/2014
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, 26th February, 2021
M
FPA-PMLA-655/MUM/2014
& FPA-PMLA-656/MUM/2014
Page 2 of 2
P. D. Agro processors Pvt. Ltd.
Surrender Gupta
The Deputy Director Directorate of Enforcement, Mumbai
G. C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
