Appeals regarding stay orders under the PMLA were listed for hearing. As appellants were absent and the matter was pending in the High Court, the Tribunal directed parties to provide status updates before the next date of hearing.
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-2740/GOA/2016 (Stay) FPA-PMLA-1379/GOA/2016 |
||
|---|---|---|
| Mukesh Gupta | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
| 2. MP-PMLA-2943/GOA/2016 (Stay) MP-PMLA-2741/GOA/2016 (Stay) FPA-PMLA-1380/GOA/2016 |
||
| Seema Gupta | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
| 3. MP-PMLA-2742/GOA/2016 (Stay) FPA-PMLA-1381/GOA/2016 |
||
| Gupta International Industries Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 19.11.2019
FPA-PMLA-1379-1381/GOA/2016
None for either parties. It is seen from the order dated 24.04.2019 that there is an interim order passed by the Hon’ble High Court and the same is still in operation and the next date of hearing is mentioned in the said order as 09.05.2019.
FPA-PMLA-1379-1381/GOA/2016
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In the absence of the parties the latest developments in the matter pending before the Hon’ble High Court could not be ascertained. The parties are directed to provide the relevant informations about the pendency/status of the matter pending before the Hon’ble High Court.
List on 29th April, 2020
(G. C. Mishra) Acting Chairman
New Delhi, 19th November, 2019
‘AS’
FPA-PMLA-1379-1381/GOA/2016
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Mukesh Gupta
Seema Gupta
Gupta International Industries Ltd.
The Joint Director, Directorate of Enforcement, Goa
G. C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
