An adjournment order was passed by the Appellate Tribunal due to the COVID-19 pandemic. The status quo in terms of interim orders was directed to continue till the next hearing.
Adjourned to 13th November, 2020. Interim orders to continue till 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3413/CHN/2017 (Misc.) MP-PMLA-935/CHN/2014 (Stay) FPA-PMLA-563/CHN/2014
M/s. Mangal Royal Jawels (P) Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
(2) MP-PMLA-3414/CHN/2017 (Misc.) MP-PMLA-1313/CHN/2014 (Stay) FPA-PMLA-564/CHN/2014 M/s. Mangal Bullion Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 01.07.2020
FPA-PMLA-563 & 564/CHN/2014
The matters are listed on 14th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13th November, 2020.
FPA-PMLA-563 & 564/CHN/2014
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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 01st July, 2020
‘D’
FPA-PMLA-563 & 564/CHN/2014
Page 2 of 2
M/s. Mangal Royal Jawels (P) Ltd.
M/s. Mangal Bullion Pvt. Ltd.
The Joint Director Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
