The Appellate Tribunal under the Prevention of Money Laundering Act adjourned two filed appeals due to suspension of work. It clarified that existing interim stay/status quo orders continue until the next hearing date.
None. Matter adjourned to 24.07.2020.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3141/IDR/2017 (Stay) FPA-PMLA-872/IDR/2015 Vijay Kothari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
&
2. FPA-PMLA-873/IDR/2015 Manish Tambi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Indore … 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-872/IDR/2015 & FPA-PMLA-873/IDR/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
New Delhi, 23rd March, 2020
‘AS’
FPA-PMLA-872/IDR/2015 & FPA-PMLA-873/IDR/2015
Page 1 of 1
Vijay Kothari
The Deputy Director Directorate of Enforcement, Indore
Manish Tambi
The Deputy Director Directorate of Enforcement, Indore
G. C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
