Respondent failed to comply with the tribunal's order. A final opportunity was granted for compliance on listing date; otherwise, an in camera order may be passed for contempt.
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
| 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
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
