Matters adjourned due to tribunal suspension notice with clarification that existing interim orders continue until the next hearing 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-5736/NGP/2019 (Stay) MP-PMLA-5738/NGP/2019 (Exem.) FPA-PMLA-2923/NGP/2019 M/s. Arrisan Infrastructure Pvt. Ltd. … Appellant
2. MP-PMLA-5739/NGP/2019 (Stay) MP-PMLA-5741/NGP/2019 (Exem.) FPA-PMLA-2924/NGP/2019 Hanurang Projects Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Nagpur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
30.04.2020
FPA-PMLA-2923/NGP/2019 & FPA-PMLA-2924/NGP/2019
In view of notice dated 15.04.2020 issued by Appellate Tribunal
regarding suspension of work in Appellate Tribunal, the matters are adjourned to 28th 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, 15th April, 2020
‘A’
FPA-PMLA-2923/NGP/2019 FPA-PMLA-2924/NGP/2019
Page 1 of 1
M/s. Arrisan Infrastructure Pvt. Ltd.
Hanurang Projects Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Nagpur
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
