The Appellate Tribunal, via the Registrar, announced an adjournment of proceedings to 10th August 2020 due to a Tribunal-wide suspension of work and clarified the continuation of any existing interim orders.
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
MP-PMLA-3677/HYD/2017 (COD) In MP- PMLA-3678/HYD/2017 (Stay) &
FPA-PMLA-1867/HYD/2017
Shri Ripal Girishchandra Shah … Appellant
Versus
The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 16.04.2020
FPA-PMLA-1867/HYD/2017
In view of notice dated 15.04.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 10th August, 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, 15th April, 2020. M
FPA-PMLA-1867/HYD/2017
Page 1 of 1
Ripal Girishchandra Shah
The Deputy Director Directorate of Enforcement, Hyderabad
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
