FPA-PMLA-879/MUM/2015 of N.K. Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP17 Nov 2020FPA-PMLA-879/MUM/2015

Case brief

AI extract

What is this about?

Multiple appeals under FEMA, PMLA and NBPT Acts were adjourned by the Appellate Tribunal due to the COVID-19 pandemic and suspension of tribunal functions, with interim stay orders to continue till the next date.

What did the court decide?

Adjournment of the matter to 08th February, 2021 with continuation of any existing interim stay.

FPA-PMLA-879/MUM/2015 of N.K. Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai — ATFP (2020) — LawSathi Research

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

¶2

(1) MP-PMLA-1658/MUM/2015 (Stay) FPA-PMLA-879/MUM/2015
N.K. Industries Ltd.	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(2) MP-PMLA-3381/MUM/2017 (Misc.) MP-PMLA-1659/MUM/2015 (Misc.) MP-PMLA-1585/MUM/2015 (I.R.) FPA-PMLA-829/MUM/2015
N.K. Proteins Ltd.	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(3) MP-PMLA-3950/MUM/2017 (Misc.) MP-PMLA-1638/MUM/2015 (Stay) FPA-PMLA-855/MUM/2015
M/s. Banpal Oil Chem Pvt. Ltd.	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(4) MP-PMLA-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc.) FPA-PMLA-1617/MUM/2017
Edelweiss Housing Finance Ltd.	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(5) MP-PMLA-1748/MUM/2015 (I.R.) FPA-PMLA-909/MUM/2015
Sonal Patel	…	Appellant
Versus
TheDeutDirector
py Directorate of Enforcement, Mumbai	…	Respondent
(6) MP-PMLA-3380/MUM/2017 (Misc.) MP-PMLA-1749/MUM/2015 (I.R.) FPA-PMLA-910/MUM/2015
N.K. Proteins Ltd.	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent

¶3

FPA-PMLA-879, 829, 855/MUM/2015 FPA-PMLA-1617-MUM/2017 & FPA-PMLA-909, 910 & 911/MUM/2015

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Page 1 of 2

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(7) MP-PMLA-1750/MUM/2015 (I.R.) FPA-PMLA-911/MUM/2015

N.K. Industries Ltd.

… Appellant

Versus

The Deputy Director Directorate of Enforcement, Mumbai … Respondent

¶10

Advocates/Authorized Representatives who appeared

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For the appellants	: None
For the respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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ORDER

¶13

13.11.2020

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FPA-PMLA-879, 829, 855/MUM/2015, FPA-PMLA-1617-MUM/2017 & FPA-PMLA-909, 910 & 911/MUM/2015

¶15

The matters are listed on 17^th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08^th February, 2021.

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It is to clarify that the interim order of stay/status quo, if any, 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, 13^th November, 2020

¶19

‘D’

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FPA-PMLA-879, 829, 855/MUM/2015 FPA-PMLA-1617-MUM/2017 & FPA-PMLA-909, 910 & 911/MUM/2015

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FPA-PMLA-879/MUM/2015 of N.K. Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

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FPA-PMLA-879/MUM/2015 of N.K. Industries Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

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