Appeals were listed but adjourned to 04 November 2020 due to the pandemic and suspension of functioning of the Appellate Tribunal. Existing interim orders were to 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3533/KOL/2017 (Stay) FPA-PMLA-1805/KOL/2017
Shri Sheo Dayal Chand, Joint Director, Directorate of Enforcement, Kolkata … Appellant
Versus
M/s. Dileep S. Mehta & Company … Respondent
2. MP-PMLA-3535/KOL/2017 (Stay) FPA-PMLA-1806/KOL/2017
Shri Sheo Dayal Chand, Joint Director, Directorate of Enforcement, Kolkata … Appellant
Versus
M/s. Dileep S. Mehta & Company … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 01.07.2020
FPA-PMLA-1805/KOL/2017 & FPA-PMLA-1806/KOL/2017
The matters are listed on 03rd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th November, 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
(Roma Ambwani) Registrar-In-Charge
New Delhi, 01st July, 2020 M
FPA-PMLA-1805/KOL/2017 & FPA-PMLA-1806/KOL/2017
Page 1 of 1
Shri Sheo Dayal Chand
M/s. Dileep S. Mehta & Company
Shri Sheo Dayal Chand
M/s. Dileep S. Mehta & Company
G. C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
