Adjudicating Authority adjourned three stay applications under PMLA and FEMA pending work suspension notice issued on 26.03.2020, clarifying existing interim orders remain effective 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
| (1) MP-PMLA-6092/PTN/2019 (Stay) FPA-PMLA-3070/PTN/2019 |
||
|---|---|---|
| M/s. V.S. Healthcare | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (2) MP-PMLA-6094/PTN/2019 (Stay) MP-PMLA-6095/PTN/2019 (Exem.) FPA-PMLA-3071/PTN/2019 |
||
| M/s. Resource Water Solution Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Patna |
… | Respondent |
| (3) FPA-PMLA-3072/PTN/2019 | ||
| My Car Pvt. Ltd. Kanpur |
… | Appellant/Applicant |
| Versus | ||
| The Deputy 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-3070, 3071 & 3072/PTN/2019
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 24th September, 2020.
FPA-PMLA-3070, 3071 & 3072/PTN/2019
Page 1 of 2
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-3070, 3071 & 3072/PTN/2019
Page 2 of 2
M/s. V.S. Healthcare
The Deputy Director, Directorate of Enforcement, Patna
M/s. Resource Water Solution Pvt. Ltd.
My Car Pvt. Ltd.
G.C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
