List order directing the respondent to file papers and an application regarding a filed criminal appeal by 20th February, 2020.
Order listing the matter for further hearing and directing the respondent to file supporting papers and an application regarding a pending criminal appeal.
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, 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 |
||
| 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 Advocates/Authorized Representatives who |
… appear |
Respondent ed |
| For the appellant : Mr. Mr. |
Gaurav Gaurav |
Mehta, Adv. Agrawal, Adv. |
| For the respondent : Mr. |
Neeraj | Atri, Advocate |
FPA-PMLA-1407-1410 & 1479 & 1211/MUM/2016
Page 1 of 2
CORAM SHRI G.C. MISHRA
: ACTING CHAIRMAN
ORDER 17.12.2019
FPA-PMLA-1407-1410 & 1479 & 1211/MUM/2016
Ld. counsels for both the parties are present. No reply for the execution application has been filed by the respondent. During the course of hearing, ld. counsel for the respondent has forwarded certain papers such as intimation regarding filing a criminal appeal before Hon’ble High Court on 18.12.2019, stated to be reply to the execution application and copy of the criminal appeal filed before the Hon’ble High Court. The ld. counsel for the respondent submits that the criminal appeal is coming up on 18.12.2019
The respondent is directed to file the papers with a proper application alongwith supporting affidavit with an advance copy to the other side, as a last opportunity.
List the matter on 20th February, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 17th December, 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
G.C. Mishra
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
