Matter adjourned to 24th September, 2020 due to suspension of work. Clarification given that interim orders 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
MP-PMLA-5332/PTN/2018 (Stay) MP-PMLA-5333/PTN/2018 (Exem.) MP-PMLA-5334/PTN/2018 (COD) FPA-PMLA-2739/PTN/2018
M/s. My Car Pvt. Ltd. … Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 14.04.2020
FPA-PMLA-2739/PTN/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 24th 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-2739/PTN/2018
Page 1 of 1
M/s. My Car Pvt. Ltd.
The Assistant Director Directorate of Enforcement, Patna
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
