This is a single-paragraph listing order listing a batch of miscellaneous and stay applications filed by Shapoorji Pallonji & Co. Ltd. against the Directorate of Enforcement for hearing on 11 December 2019. No adjudication was recorded.
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
| 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 |
| MP-PMLA-3082/MUM/2017 (Misc.) | ||
| MP-PMLA-2640/MUM/2016 (Stay) FPA-PMLA-1408/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| MP-PMLA-3083/MUM/2017 (Misc.) MP-PMLA-2641/MUM/2016 (Stay) |
||
| FPA-PMLA-1409/MUM/2016 | ||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| MP-PMLA-3084/MUM/2017 (Misc.) MP-PMLA-2642/MUM/2016 (Stay) FPA-PMLA-1410/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| MP-PMLA-3085/MUM/2017 (Misc.) FPA-PMLA-1479/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| MP-PMLA-3079/MUM/2017 (Misc.) FPA-PMLA-1211/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : None. For the Respondent : Mr. Neeraj Atri, Advocate
FPA-PMLA-1407-1410 & 1479, 1211/MUM/2016
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
16.09.2019
FPA-PMLA-1407-1410 & 1479, 1211/MUM/2016
List on 11th December, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 16th September, 2019
‘K’
FPA-PMLA-1407-1410 & 1479, 1211/MUM/2016
Page 2 of 2
Shapoorji Pallonji & Co. Pvt. Ltd.
The Joint 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
