Appeals against PMLA directions were adjourned to 16th September, 2020 due to tribunal suspension. Existing interim stays remain valid till the next hearing date.
Adjournment to 16th September 2020.
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-6691/MUM/2020 (Misc.) MP-PMLA-3188/MUM/2017 (Misc.) MP-PMLA-2736/MUM/2016 (Stay) FPA-PMLA-1355/MUM/2016
M/s. Devisha Infrastructure Pvt. Ltd. … Appellant/Applicant 2. MP-PMLA-6692/MUM/2020 (Misc.) MP-PMLA-2940/MUM/2016 (Misc.) MP-PMLA-2769/MUM/2016 (Stay) FPA-PMLA-1372/MUM/2016 M/s Parvesh Constructions Pvt. Ltd. & Ors. … 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 : MEMBER ORDER 28.04.2020
FPA-PMLA-1355 & 1372/MUM/2016
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 16th September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 15th April, 2020.
s
FPA-PMLA-1355 & 1372/MUM/2016
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M/s. Devisha Infrastructure Pvt. Ltd.
M/s Parvesh Constructions Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
