The Appellate Tribunal adjourned three stay and exemption applications filed under the PMLA pending the suspension of functioning orders due to the pandemic situation, directing that interim orders continue until the next hearing on 21 January 2021.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-5425/MUM/2018 (Stay) In MP-PMLA-4231/MUM/2018 (Stay) MP-PMLA-4232/MUM/2018 (Exem.) FPA-PMLA-2161/MUM/2018 M/s. Samruddha Jeevan Foods India … Appellant
2. MP-PMLA-4233/MUM/2018 (Stay) MP-PMLA-4234/MUM/2018 (Exem.) FPA-PMLA-2162/MUM/2018 M/s. Prosperity Agro India Ltd. … Appellant
3. MP-PMLA-4235/MUM/2018 (Stay) FPA-PMLA-2166/MUM/2018 M/s. Samruddha Jeevan Multi-State … Appellant Versus
The Deputy Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 08.09.2020 |
FPA-PMLA-2161/MUM/2018, FPA-PMLA-2162/MUM/2018 & FPA-PMLA2166/MUM/2018
The matters are listed on 22.09.2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21st 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,
08th September, 2020
‘A’
FPA-PMLA-2161/MUM/2018 FPA-PMLA-2162/MUM/2018 FPA-PMLA-2166/MUM/2018
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M/s. Samruddha Jeevan Foods India
M/s. Prosperity Agro India Ltd.
M/s. Samruddha Jeevan Multi-State
The Deputy Director, Directorate of Enforcement, Patna
G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
