The matter was adjourned to 24th July, 2020 due to a notice regarding suspension of work in the Appellate Tribunal. Existing interim orders to 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-6214/DLI/2019 (Stay) &
FPA-PMLA-3128/DLI/2019
M/s. Ambuj Hotel & Real Estate Pvt. Ltd.
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, New Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 27.03.2020
FPA-PMLA-3128/DLI/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 24th 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-3128/DLI/2019
Page 1 of 1
M/s. Ambuj Hotel & Real Estate Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, New Delhi
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
