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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3081/MUM/2017 (Misc) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016 |
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|---|---|---|
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 2. MP-PMLA-3082/MUM/2017 (Misc) MP-PMLA-2640/MUM/2016 (Stay) FPA-PMLA-1408/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-3083/MUM/2017 (Misc) MP-PMLA-2641/MUM/2016 (Stay) FPA-PMLA-1409/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 4. MP-PMLA-3084/MUM/2017 (Misc) MP-PMLA-2642/MUM/2016 (Stay) FPA-PMLA-1410/MUM/2016 |
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| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 5. MP-PMLA-3085/MUM/2017 (Misc) FPA-PMLA-1479/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| 6. MP-PMLA-3081/MUM/2017 (Misc) MP-PMLA-2644/MUM/2016 (Stay) FPA-PMLA-1211MUM/2016 |
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| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared For the appellant : Advocate appeared For the respondent : Mr. Neeraj Atri, Advocate Mr. Dhreej Goel, I.O.
FPA-PMLA-1407-1410 & 1479 & 1211/MUM/2016
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.07.2019 FPA-PMLA-1407-1410 & 1479 & 1211/MUM/2016
Order passed by this Tribunal has not been complied by the respondent. Counsel for the respondent states that the order could not be complied as the order has been challenged by the respondent before Bombay High Court. High Court has issued the Notice in the COD application, however no interim order has been passed.
Mr. Dheeraj Goel, I.O. is present in the courtroom. One final opportunity is granted to the respondent to comply the order within two weeks otherwise the prayer of the appellant execution shall be considered on the next date. Inspecting Officer to present on the next date of hearing.
List on 26th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
29th July, 2019 S
FPA-PMLA-1407-1410 & 1479 & 1211/MUM/2016
Page 2 of 2
1 issue framed by the court
Whether the respondent complied with the tribunal order within the stipulated time
Shapoorji Pallonji & Co. Pvt. Ltd.
The Deputy Director
Manmohan Singh
As recorded by the court registry
27 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
