Disposed

FPA-PMLA-2948/MUM/2019 of Alchemist Asset Reconstruction Co. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

ATFP7 Sept 2020FPA-PMLA-2948/MUM/2019

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed the appellant's request to adjourn the listing of the appeal from a physical hearing. The matter was listed for a next date in January 2021, with an interim stay continuing.

What did the court decide?

Adjournment of the appeal listing from physical hearing to a future date in January 2021; interim order to continue.

FPA-PMLA-2948/MUM/2019 of Alchemist Asset Reconstruction Co. Ltd… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-5826/MUM/2019 (Stay) FPA-PMLA-2948/MUM/2019 Alchemist Asset Reconstruction Co. Ltd. … Appellant

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Versus

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The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents

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Advocates/Authorized Representatives who appeared

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For the Appellant	:	None
For the Respondent (ED)	:	Mr. Mohammad Faraz, Advocate
		On behalf of Mr. Rajeev Awasthi,
		Advocate
CORAM SHRI G. C. MISHRA	:	ACTING CHAIRMAN

¶7

ORDER 07.09.2020

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FPA-PMLA-2948/MUM/2019

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None for the appellant. Mr. Mohammad Faraz, Advocate appeared on behalf of Mr. Rajeev Awasthi, the learned counsel for the respondent. A letter is received from the learned counsel for the appellant seeking adjournment mainly on the ground that not to list the appeal through physical hearing. The same is considered and allowed.

¶10

The parties are allowed to comply with the order dated 15.10.2019 by the next date.

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List on 12^th January, 2021.

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Interim Order to continue.

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(G. C. Mishra) Acting Chairman

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New Delhi, 07^th September, 2020 ‘AS’

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FPA-PMLA-2948/MUM/2019

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FPA-PMLA-2948/MUM/2019 of Alchemist Asset Reconstruction Co. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2948/MUM/2019 of Alchemist Asset Reconstruction Co. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.

Case brief

What is this about?

What did the court decide?

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Coram

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