Appeals against proceedings under the PMLA were adjourned by the Appellate Tribunal due to a work suspension notice dated 26.03.2020. Existing stay orders were clarified to continue until the next hearing.
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-4217/MUM/2018 (Stay) FPA-PMLA-2152/MUM/2018 |
||
|---|---|---|
| Suvarnamudra Promoters & Developers | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-4214/MUM/2018 (Stay) FPA-PMLA-2150/MUM/2018 |
||
| Mr. Milind Nensukh Desarda | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-5425/MUM/2018 (Stay) MP-PMLA-4231/MUM/2018 (Stay) MP-PMLA-4232/MUM/2018 (Exem.) FPA-PMLA-2161/MUM/2018 |
||
| M/s. Samruddha Jeevan | ||
| Foods India Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-4233/MUM/2018 (Stay) MP-PMLA-4234/MUM/2018 (Exem.) FPA-PMLA-2162/MUM/2018 |
||
| M/s. Prosperity Agro India Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) MP-PMLA-4235/MUM/2018 (Stay) FPA-PMLA-2166/MUM/2018 |
||
| M/s. Samruddha Jeevan Multi-State | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-PMLA-2152, 2150, 2161, 2162 & 2166/MUM/2018
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 09.04.2020
FPA-PMLA-2152, 2150, 2161, 2162 & 2166/MUM/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 22nd September, 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, 26th March, 2020
‘D’
FPA-PMLA-2152, 2150, 2161, 2162 & 2166/MUM/2018
Page 2 of 2
Suvarnamudra Promoters & Developers
Milind Nensukh Desarda
M/s. Samruddha Jeevan Foods India Ltd.
M/s. Prosperity Agro India Ltd.
M/s. Samruddha Jeevan Multi-State
The Deputy Director, Directorate of Enforcement, Mumbai
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
