Adjudicated by the Appellate Tribunal for SAFA, FEMA, NDPS, PMLA & PBPT, this order adjourned multiple appeals against PMLA enforcement actions to 21 May 2021 due to the COVID-19 pandemic and suspension of Tribunal functions.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2362/IDR/2016 (Exem.) FPA-PMLA-1197/IDR/2016 |
||
|---|---|---|
| Zoom Developers Pvt. Ltd. | … | Appellant |
| 2. MP-PMLA-2524/INDORE/2016 (Stay) FPA-PMLA-1276/INDORE/2016 |
||
| Vijay Choudhary | … | Appellant |
| 3. MP-PMLA-2364/IDR/2016 (Exem.) FPA-PMLA-1198/IDR/2016 |
||
| Zoom Reality Projects Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-2525/INDORE/2016 (Stay) FPA-PMLA-1277/INDORE/2016 |
||
| M/s. Zoom Developers Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-2526/IDR/2016 (Stay) FPA-PMLA-1280/IDR/2016 |
||
| M/s. Bolster Infradevelopers Pvt. Ltd. | … | Appellant |
| 6. MP-PMLA-2523/IDR/2016 (Stay) FPA-PMLA-1275/IDR/2016 |
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| Vijay Choudhary | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Indore | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
The matters are listed on 15.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
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Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21st May, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 12th February, 2021
‘A’
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
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Zoom Developers Pvt. Ltd.
Vijay Choudhary
Zoom Reality Projects Pvt. Ltd.
M/s. Zoom Developers Pvt. Ltd.
M/s. Bolster Infradevelopers Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Indore
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
