Appeals in matter under PMLA. Due to pandemic-related closure notifications, the writ appellate tribunal adjourned the matters without any substantive adjudication or disposal.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3641/MUM/2017 (Resto.) MP-PMLA-3644/MUM/2017 (Stay) MP-PMLA-2864/MUM/2016 (Stay) FPA-PMLA-1523/MUM/2016
Comral Realty Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
2. MP-PMLA-3331/MUM/2017 (Stay) FPA-PMLA-1717/MUM/2017
Pratibha R. Kadam … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None
CORAM
SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
29.10.2020
FPA-PMLA-1523/MUM/2016 & FPA-PMLA-1717/MUM/2017
The matters are listed on 5th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 29.10.2020 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, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 2nd February, 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, 29th October, 2020 ‘M’
& FPA-PMLA-1717/MUM/2017
FPA-PMLA-1523/MUM/2016
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Comral Realty Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Pratibha R. Kadam
The Deputy Director Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
