The Appellate Tribunal under the PMLA, without legal representation from either side, adjourned the stay and expediency petitions due to suspension of work, clarifying that any interim order would continue until the next date.
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-5458/JP/2019 (Stay) MP-PMLA-5459/JP/2019 (Exem.) In
FPA-PMLA-2791/JP/2019
Dewan Housing Finance Corp. Ltd. … Appellant / Applicant Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | None |
|---|---|---|
| For the Respondent (ED) | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
ORDER 25.03.2020
FPA-PMLA-2791/JP/2019
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 03rd July, 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, 23rd March, 2020
‘AS’
FPA-PMLA-2791/JP/2019
Page 1 of 1
Dewan Housing Finance Corp. Ltd.
The Deputy Director, Directorate of Enforcement, Jaipur
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
