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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3081/MUM/2017 (Misc) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016 |
||
|---|---|---|
| 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 |
||
| 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 |
||
| 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 |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 08.07.2019
FPA-PMLA-1407-1410 & 1479 & 1211/MUM/2016
Order passed by this tribunal is not complied by the respondent.
One final opportunity is granted to respondent to comply the same. Ld.
FPA-PMLA-1407-1410 & 1479 & 1211/MUM/2016
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counsel for the respondent states that the department has filed an appeal before hon’ble Mumbai High Court against the tribunal’s order.
List on 29th July, 2019. In case said order is not complied by the respondent, I.O. shall remain present for passing the contempt order
against him.
Order be given dasti to both the parties.
(Justice Manmohan Singh) Chairman
New Delhi,
8th July, 2019
S
FPA-PMLA-1407-1410 & 1479 & 1211/MUM/2016
Page 2 of 2
Shapoorji Pallonji & Co. Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
