Appeals adjourned to 04.02.2021 due to pandemic restrictions suspending the Appellate Tribunal's functioning. Existing interim orders to continue until adjourned date.
The hearing was adjourned to 04.02.2021, pending the resumption of Tribunal functions.
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-4792/MUM/2018 (COD) MP-PMLA-4793/MUM/2018 (Exem.) &
FPA-PMLA-2465/MUM/2018
M/s. Kapotora Builders & Anr.
… Appellants
Versus
The Deputy Director Directorate of Enforcement, Mumbai& Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-2465/MUM/2018
The matter is listed on 10th 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 matter is adjourned to 4th 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-2465/MUM/2018
Page 1 of 1
M/s. Kapotora Builders & Anr.
The Deputy Director Directorate of Enforcement, Mumbai & Ors.
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
