The Acting Chairman listed multiple appeals seeking compliance of the Tribunal's order and time to approach the High Court. No substantive legal issue was argued or decided in this order.
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. MP-PMLA-3762/AHD/2017 (Misc.) FPA-PMLA-838/IDR/2015 |
|
|---|---|
| Arvind Joshi | … Appellant |
| 2. MP-PMLA-3763/AHD/2017 (Misc.) FPA-PMLA-839/IDR/2015 |
|
| Tinoo Joshi | … Appellant |
| 3. MP-PMLA-3764/AHD/2017 (Misc.) FPA-PMLA-840/IDR/2015 |
|
| Ethos Export Pvt. Ltd. | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Indore | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Mr. Arvind Joshi, appellant in person |
|---|---|
| For the respondent | : Ms. Aishani Narain, proxy counsel for Shri Vikas Garg, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 20.01.2020
FPA-PMLA-838-840/IDR/2015
Ms. Aishani Narain, proxy counsel for Mr. Vikas Garg, ld. counsel for the respondent is present. Mr. Arvind Joshi, appellant in appeal no. FPAPMLA-838/IDR/2019, is present in person. He submits that he is representing the appeal nos. 838 to 840/IDR/ 2015, 315/IDR/2011, 500502/IDR/2013. It is submitted by Mr. Arvind Joshi, that appellants have preferred writ petition before Hon’ble Madhya Pradesh High Court at Jabalpur against the order dt. 19.12.2017 passed by this Tribunal imposing
FPA-PMLA-838-840/IDR/2015
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cost on appellants. The same is pending. Admittedly, there is no stay order in the writ petition. Sh. Arvind Joshi, is seeking four weeks more time to comply the tribunal’s order or to get an interim order from the Ho’ble High Court.
List the appeal on 29th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 20th January, 2020
‘s ’
FPA-PMLA-838-840/IDR/2015
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Arvind Joshi
Tinoo Joshi
Ethos Export Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Indore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
