Matters listed for hearing were adjourned to 20th January 2021 due to the suspension of the Appellate Tribunal's functioning caused by the pandemic COVID-19.
Adjournment to 20th January 2021.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015 |
||
|---|---|---|
| Manoj Sethia | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-2542/MUM/2016 (A.D.) MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1079/MUM/2015 |
||
| Manoj Sethia HUF | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-2543/MUM/2016 (A.D.) MP-PMLA-2090/MUM/2015 (Stay) FPA-PMLA-1080/MUM/2015 |
||
| Aman High Rise | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant : None |
|---|
| For the Respondent : None |
| CORAM |
| SHRI G.C. MISHRA : ACTING CHAIRMAN |
| ORDER 08.09.2020 |
| FPA-PMLA-1064, 1079 & 1080/MUM/2015 |
The matters are listed on 18th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020
FPA-PMLA-1064, 1079 & 1080/MUM/2015
Page 1 of 2
read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 08th September, 2020 ‘D’
FPA-PMLA-1064, 1079 & 1080/MUM/2015
Page 2 of 2
Manoj Sethia
The Deputy Director, Directorate of Enforcement, Mumbai
Manoj Sethia HUF
Aman High Rise
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
