Adjournment order due to COVID-19 pandemic suspension of the Appellate Tribunal's functioning.
Matters adjourned to 4th January, 2021; interim stay orders continue till next date.
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-6422/MUM/2017 (Misc.) In MP-PMLA-6191/MUM/2017 (Misc.) MP-PMLA-3081/MUM/2017 (Misc.) MP-PMLA-2639/MUM/2016 (Stay) |
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|---|---|---|---|
| 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 |
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| For t | he Respondent : None |
||
| COR SHRI |
AM G. C. MISHRA : **ACTING ** |
CHAIR | MAN |
| FPA-PM FPAPM |
LA-1407-1410/MUM/2016 LA1479MUM2016 |
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| - FPA-PM |
-// LA-1211/MUM/2016 |
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ORDER 30.09.2020
FPA-PMLA-1407-1410/MUM/2016, FPA-PMLA-1479/MUM/2016 & FPAPMLA-1211/MUM/2016
The matters are listed on 5th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 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 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 4th 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, 30th September, 2020
‘m’
FPA-PMLA-1407-1410/MUM/2016 FPA-PMLA-1479/MUM/2016 FPA-PMLA-1211/MUM/2016
Page 2 of 2
Shapoorji Pallonji & Co. Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Mumbai
As recorded by the court registry
25 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
