Disposed

FPA-PMLA-564/CHN/2014 of M/s. Mangal Bullion Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Chennai

ATFP14 Jul 2020FPA-PMLA-564/CHN/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFA, FEMA, NDPS, PMLA & PBPT Act Listiaed appealis regarding FIRs under the PMLA on July 14, 2020. Due to the COVID-19 pandemic, the Tribunal suspended its functioning. The matters were adjourned sine die to November 13, 2020, with any existing interim orders of stay continuing till the next hearing. No substantive decision or law was laid down.

What did the court decide?

Continued existing interim orders of stay/status quo till the next date of hearing scheduled for 13th November 2020.

FPA-PMLA-564/CHN/2014 of M/s. Mangal Bullion Pvt. Ltd. v/s… — Banking and Recovery | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-3413/CHN/2017 (Misc.) MP-PMLA-935/CHN/2014 (Stay) FPA-PMLA-563/CHN/2014

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M/s. Mangal Royal Jawels (P) Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent

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(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

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Advocates/Authorized Representatives who appeared

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For the Appellant	: None
For the Respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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ORDER 01.07.2020

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FPA-PMLA-563 & 564/CHN/2014

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The matters are listed on 14^th 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 13^th November, 2020.

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FPA-PMLA-563 & 564/CHN/2014

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Page 1 of 2

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

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

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 01^st July, 2020

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‘D’

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FPA-PMLA-563 & 564/CHN/2014

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Page 2 of 2

FPA-PMLA-564/CHN/2014 of M/s. Mangal Bullion Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Chennai

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FPA-PMLA-564/CHN/2014 of M/s. Mangal Bullion Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Chennai

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