Matters regarding FPA-PMLA cases were adjourned pending suspension of work in the Appellate Tribunal. Existing interim orders were clarified to remain operative.
Adjourned to 05th October, 2020; interim orders continue till 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-467/DLI/2013 Eternal Buildtech (P) Ltd. … Appellant
2. FPA-PMLA-468/DLI/2013 Emaar MGF Ltd. … Appellant
3. MP-PMLA-599/DLI/2013 (Stay) FPA-PMLA-455/DLI/2013 Emaar Hill Township Pvt. Ltd. … Appellant
4. FPA-PMLA-536/DLI/2013 Chamundeswarnath
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 11.05.2020
FPA-PMLA-467/DLI/2013, FPA-PMLA-468/DLI/2013, FPA-PMLA455/DLI/2013 & FPA-PMLA-536/DLI/2013
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05th October, 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, 04th May, 2020 ‘A’
FPA-PMLA-467/DLI/2013 FPA-PMLA-468/DLI/2013 FPA-PMLA-455/DLI/2013 FPA-PMLA-536/DLI/2013
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Eternal Buildtech (P) Ltd.
Emaar MGF Ltd.
Emaar Hill Township Pvt. Ltd.
Chamundeswarnath
The Deputy Director, Directorate of Enforcement, Delhi
G. C. Mishra
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
