Matters were adjourned to 05th October 2020 due to suspension of work in the Appellate Tribunal. It was clarified that any existing interim stay/status quo would continue until the next hearing 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 11.05.2020
FPA-PMLA-1407-1410/MUM/2016, FPA-PMLA-1479/MUM/2016 & FPAPMLA-1211/MUM/2016
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05th October, 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, 04th May, 2020
‘A’
FPA-PMLA-1407-1410/MUM/2016 FPA-PMLA-1479/MUM/2016 FPA-PMLA-1211/MUM/2016
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Shapoorji Pallonji & Co. Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Mumbai
Am G. C. Mishra
As recorded by the court registry
25 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
