The Appellate Tribunal for FEMA, PMLA, and PBPT adjourned three matters listed on 08.09.2020 to 20.01.2021 due to the COVID-19 pandemic and suspension notifications.
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
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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
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Manoj Sethia / Manoj Sethia HUF / Aman High Rise
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
