FPA-PMLA-859/MUM/2015 of Sandeep Arora v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Interim order in money laundering cases suspended due to tribunal work stoppage; existing stay continued till next hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1956/MUM/2015(Stay) FPA-PMLA-978/MUM/2015 Sandeep Arora … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent 2. MP-PMLA-1957/MUM/2015(Stay) FPA-PMLA-859/MUM/2015 Sandeep Arora … Appellant/Applicant Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 27.03.2020
FPA-PMLA-978/MUM/2015 & FPA-PMLA-859/MUM/2015
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 24th July, 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
Parties & counsel
- appellant
Sandeep Arora
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
G. C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-859/MUM/2015
- Topic
- Money Laundering
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