Matters were adjourned to 06 July 2021 due to the COVID-19 pandemic and related suspension orders affecting the functioning of the Tribunal. Interim orders, if any, were directed to continue.
Matters adjourned to 06 July 2021; interim orders to continue.
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
1. FPA-PMLA-836/IDR/2015 Simmant Kohli … Appellant 2. FPA-PMLA-837/IDR/2015 Harsh Kohli … Appellant 3. MP-PMLA-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015 Arvind Joshi … Appellant 4. MP-PMLA-3763/IDR/2017 (Misc.) FPA-PMLA-839/IDR/2015 Tinoo Joshi … Appellant 5. MP-PMLA-3764/IDR/2017 (Misc.) FPA-PMLA-840/IDR/2015 Ethos Export Pvt. Ltd. … 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 26.02.2021
FPA-PMLA-836 to 840/IDR/2015
The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice 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, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th July, 2021.
FPA-PMLA-836 to 840/IDR/2015
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
‘A’
FPA-PMLA-836 to 840/IDR/2015
Page 2 of 2
Simant Kohli
Harsh Kohli
Arvind Joshi
Tinoo Joshi
Ethos Export Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Indore
G.C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
