Disposed

FPA-PMLA-1198/IDR/2016 of Zoom Reality Projects Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Indore

ATFP18 Aug 2020FPA-PMLA-1198/IDR/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAEMA, FEMA, NDPS, PMLA and PBPT Act adjourned listed FEMA/PM Act matters due to the COVID-19 pandemic and suspension of functioning, directing interim stay orders to continue.

What did the court decide?

Matters adjourned to 01st December, 2020; interim orders to continue till next hearing.

What the court decided

FPA-PMLA-1198/IDR/2016 of Zoom Reality Projects Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Indore — ATFP (2020) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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1. MP-PMLA-2362/IDR/2016 (Exem.) FPA-PMLA-1197/IDR/2016
Zoom Developers Pvt. Ltd.	…	Appellant
2. MP-PMLA-2524/INDORE/2016 (Stay) FPA-PMLA-1276/INDORE/2016
Vijay Choudhary	…	Appellant
3. MP-PMLA-2364/IDR/2016 (Exem.) FPA-PMLA-1198/IDR/2016
Zoom Reality Projects Pvt. Ltd.	…	Appellant
4. MP-PMLA-2525/INDORE/2016 (Stay) FPA-PMLA-1277/INDORE/2016
M/s. Zoom Developers Pvt. Ltd.	…	Appellant
5. MP-PMLA-2526/IDR/2016 (Stay) FPA-PMLA-1280/IDR/2016
M/s. Bolster Infradevelopers Pvt. Ltd.	…	Appellant
6. MP-PMLA-2523/IDR/2016 (Stay) FPA-PMLA-1275/IDR/2016
Vijay Choudhary	…	Appellant
Versus
The Joint Director,
Directorate of Enforcement, Indore	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 17.08.2020

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FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016

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The matters are listed on 18.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01^st December, 2020.

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FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016

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Page 1 of 2

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It is to clarify that the interim order of stay/status quo, if any,

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already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 17^th August, 2020

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‘A’

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FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016

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Page 2 of 2

FPA-PMLA-1198/IDR/2016 of Zoom Reality Projects Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Indore

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FPA-PMLA-1198/IDR/2016 of Zoom Reality Projects Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Indore

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