The Appellate Tribunal for FEMA, PMLA & PBPT Act adjourned matters from 16-09-2020 to 19-01-2021 due to the COVID-19 pandemic suspension of tribunal functioning. Interim orders continue.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-6991/MUM/2020 (Misc.) MP-PMLA-3396/MUM/2017 (Misc.) MP-PMLA-3187/MUM/2017 (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
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. … Appellants
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
08.09.2020
FPA-PMLA-1355/MUM/2016 & FPA-PMLA-1372/MUM/2016
The matters are listed on 16.09.2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 19th 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 ‘A’
FPA-PMLA-1355/MUM/2016 FPA-PMLA-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
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
