Disposed

FPA-PMLA-1409/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director. Directorate of Enforcement, Mumbai

ATFP11 May 2020FPA-PMLA-1409/MUM/2016

Case brief

AI extract

What is this about?

Appeals regarding PMLA proceedings were adjourned due to a tribunal-wide suspension of work. The existing stay/status quo interim orders were clarified to remain in force until the next hearing date.

What did the court decide?

Matters adjourned to 05.10.2020; interim stays clarified as continuing until next hearing.

What the court decided

FPA-PMLA-1409/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd… — Company and Corporate | ATFP (2020)

¶1

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

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1.	MP-PMLA-6422/MUM/2017 (Misc.) In MP-PMLA-6191/MUM/2017 (Misc.) MP-PMLA-3081/MUM/2017 (Misc.) MP-PMLA-2639/MUM/2016 (Stay)
	FPA-PMLA-1407/MUM/2016
	Shapoorji Pallonji & Co. Pvt. Ltd.	…	Appellant
2.	MP-PMLA-3082/MUM/2017 (Misc.) MP-PMLA-2640/MUM/2016 (Stay) FPA-PMLA-1408/MUM/2016
	Shapoorji Pallonji & Co. Pvt. Ltd.	…	Appellant
3.	MP-PMLA-3083/MUM/2017 (Misc.) MP-PMLA-2641/MUM/2016 (Stay) FPA-PMLA-1409/MUM/2016
	Shapoorji Pallonji & Co. Pvt. Ltd.	…	Appellant
4.	MP-PMLA-3084/MUM/2017 (Misc.) MP-PMLA-2642/MUM/2016 (Stay) FPA-PMLA-1410/MUM/2016
	Shapoorji Pallonji & Co. Pvt. Ltd.	…	Appellant
5.	MP-PMLA-3085/MUM/2017 (Misc.) FPA-PMLA-1479/MUM/2016 Shapoorji Pallonji & Co. Pvt. Ltd.	…	Appellant
6.	MP-PMLA-3079/MUM/2017 (Misc.) FPA-PMLA-1211/MUM/2016
	Shapoorji Pallonji & Co. Pvt. Ltd.	…	Appellant
	Versus
	The Joint Director. Directorate of Enforcement, Mumbai	…	Respondent
Advo	cates/Authorized Representatives who app	eared
For t	he Appellants : None
For t	he Respondent : None
COR SHRI	AM G. C. MISHRA : ACTING	CHAIR	MAN
FPA-PM FPAPM	LA-1407-1410/MUM/2016 LA1479MUM2016
- FPA-PM	-// LA-1211/MUM/2016		Page 1 o

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Page 1 of 2

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ORDER 11.05.2020

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FPA-PMLA-1407-1410/MUM/2016, FPA-PMLA-1479/MUM/2016 & FPAPMLA-1211/MUM/2016

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In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05^th October, 2020.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Ved Prakash Verma) Registrar

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New Delhi, 04^th May, 2020

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‘A’

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FPA-PMLA-1407-1410/MUM/2016 FPA-PMLA-1479/MUM/2016 FPA-PMLA-1211/MUM/2016

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Page 2 of 2

FPA-PMLA-1409/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director. Directorate of Enforcement, Mumbai

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FPA-PMLA-1409/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director. Directorate of Enforcement, Mumbai

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