Disposed

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

ATFP13 May 2019FPA-PMLA-1407/MUM/2016

Case brief

AI extract

What is this about?

Three review petitions and one miscellaneous/stay application filed before the Appellate Tribunal for SAFAEMA/PMLA by various appellants against the Joint Director, Enforcement Directorate were dismissed as withdrawn by the Tribunal.

What did the court decide?

Review petitions and related applications were allowed to be withdrawn and dismissed.

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-5748/MUM/2019 (Review) MP-PMLA-3028/MUM/2016 (Misc.) MP-PMLA-2044/MUM/2015 (Stay) FPA-PMLA-937/MUM/2015
Nilesh J. Thakur	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(2) MP-PMLA-5749/MUM/2019 (Review) MP-PMLA-2386/MUM/2016 (Stay) FPA-PMLA-1220/MUM/2016
Kalyani Education Pvt. Ltd.	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Mumbai	…	Respondent
(3) MP-PMLA-5750/MUM/2019 (Review) MP-PMLA-3081/MUM/2017 (Misc.) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016
Shapoorji Pallonji & Co. Pvt. Ltd.	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai	…	Respondent
(4) MP-PMLA-2813/MUM/2016 (Stay)
&
FPA-PMLA-1491/MUM/2016
SRB Developers …	App	ellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Advocates/Authorized Representatives who appe	Res ared	pondent
For the Appellant : Shri Adity Shri Arju Shri Anku	a Cha n Krish r Kris	udhary, Advocate nan, Advocate hnan, Advocate
For the Respondent : Mr. Neera	j Atri,	Advocate
FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016		Page 1 of 2

¶3

Page 1 of 2

¶4

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶5

ORDER 13.05.2019

¶6

FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016

¶7

The counsel for the respondent has field the application to withdraw

¶8

the review petition. The same are dismissed as withdraw. Copy of the application be taken on record.

¶9

(Justice Manmohan Singh) Chairman

¶10

New Delhi, 13^th May, 2019

¶11

‘D’

¶12

FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016

¶13

Page 2 of 2

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

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FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

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