The Appellate Tribunal listed the matter for hearing but adjourned it to 02/07/2021 due to the COVID-19 pandemic and suspension of Tribunal functioning. Existing interim orders continue until the next hearing.
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
MP-PMLA-2637/AHD/2016 (Stay) FPA-PMLA-1356/AHD/2016
M/s. Gujarat Enviro Protection & Infrastructure Ltd. & Anr. … Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent no.1(ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-1356/AHD/2016
The matter is listed on 02nd March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 02nd July, 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,
26th February, 2021
‘AS’
FPA-PMLA-1356/AHD/2016
Page 1 of 1
M/s. Gujarat Enviro Protection & Infrastructure Ltd. & Anr.
The Deputy Director Directorate of Enforcement, Ahmedabad & Ors.
G. C. MISHRA
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
