Adjourned order of the Appellate Tribunal for SEBI, FEMA, PMLA & NDPS. Hearings scheduled for 07 January 2021 were postponed to 04 March 2021 due to COVID-19 pandemic constraints and suspension of functioning.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015 |
|---|
| Arvind Joshi … Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Indore … Respondent |
| (2) MP-PMLA-3763/ IDR /2017 (Misc.) FPA-PMLA-839/IDR/2015 |
| Tinoo Joshi … Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Indore … Respondent |
| (3) 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 appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER
31.12.2020
FPA-PMLA-838-840/IDR/2015
The matters are listed on 07th January, 2021 but due to pandemic COVID-19 situation and in view of notice 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, FPA-PMLA-838-840/IDR/2015 Page 1 of 2
15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th 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
‘D’
FPA-PMLA-838-840/IDR/2015
Page 2 of 2
Arvind Joshi
Tinoo Joshi
Ethos Export Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Indore
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
