Disposed

FPA-PMLA-548/LKW/2013 of M/s. Balaji Universal Tradelink Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

ATFP27 Mar 2020FPA-PMLA-548/LKW/2013

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned the appeals filed by M/s. Balaji Lifestyle Pvt. Ltd. and M/s. Balaji Universal Tradelink Pvt. Ltd. against the ED due to a suspension of work order issued on 23.03.2020.

What did the court decide?

Adjournment to 24th July, 2020; continuation of interim stay/status quo orders.

What the court decided

FPA-PMLA-548/LKW/2013 of M/s. Balaji Universal Tradelink Pvt… — Banking and Recovery | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-6394/LKW/2019 (E.D./A.D.)
MP-PMLA-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Proof of Service) MP-PMLA-826/LKW/2014 (Stay)
MP-PMLA-835/LKW/2014 (Stay) FPA-PMLA-527/LKW/2013
M/s. Balaji Lifestyle Pvt. Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow …	Respondent
&
2. MP-PMLA-6395/LKW/2019 (E.D./A.D.) MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013
M/s. Balaji Universal Tradelink Pvt. Ltd. …	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Lucknow …	Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellants	:	None
For the Respondent (ED)	:	None
CORAM
SHRI G. C. MISHRA	:	ACTING CHAIRMAN

¶5

ORDER 27.03.2020

¶6

FPA-PMLA-527/LKW/2013 & FPA-PMLA-548/LKW/2013

¶7

In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 24^th July, 2020.

¶8

FPA-PMLA-527/LKW/2013, & FPA-PMLA-548/LKW/2013

¶9

Page 1 of 2

¶10

It is to clarify that the interim order of stay/status quo, if any,

¶11

already passed, to continue till the next date of hearing.

¶12

(Ved Prakash Verma) Registrar

¶13

New Delhi, 23^rd March, 2020

¶14

‘AS’

¶15

& FPA-PMLA-548/LKW/2013

¶16

FPA-PMLA-527/LKW/2013,

¶17

Page 2 of 2

FPA-PMLA-548/LKW/2013 of M/s. Balaji Universal Tradelink Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

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What is this about?

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FPA-PMLA-548/LKW/2013 of M/s. Balaji Universal Tradelink Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Lucknow

Case brief

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