Appeals were listed and adjourned to 08th April 2021 due to the COVID-19 pandemic and suspension of tribunal functioning notified by the Appellate Tribunal.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2629/MUM/2016 (COD) FPA-PMLA-1394/MUM/2016 |
|
|---|---|
| Nirved Traders Pvt. Ltd. | … Appellant |
| 2. MP-PMLA-2630/MUM/2016 (COD) FPA-PMLA-1395/MUM/2016 |
|
| Godavari Corporation Pvt. Ltd. | … Appellant |
| 3. MP-PMLA-2631/MUM/2016 (COD) FPA-PMLA-1396/MUM/2016 |
|
| Shearson Investment Pvt. Ltd. | … Appellant |
| 4. MP-PMLA-2632/MUM/2016 (COD) FPA-PMLA-1397/MUM/2016 |
|
| Mr. Yashovardhan Birla | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Mumbai | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 15.01.2021
FPA-PMLA-1394/MUM/2016, FPA-PMLA-1395/MUM/2016, FPA-PMLA1396/MUM/2016 & FPA-PMLA-1397/MUM/2016
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th April, 2021.
FPA-PMLA-1394/MUM/2016 FPA-PMLA-1395/MUM/2016 FPA-PMLA-1396/MUM/2016 FPA-PMLA-1397/MUM/2016
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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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 15th January, 2021
‘A’
FPA-PMLA-1394/MUM/2016 FPA-PMLA-1395/MUM/2016 FPA-PMLA-1396/MUM/2016 FPA-PMLA-1397/MUM/2016
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Nirved Traders Pvt. Ltd.
Godavari Corporation Pvt. Ltd.
Shearson Investment Pvt. Ltd.
Mr. Yashovardhan Birla
The Deputy Director, Directorate of Enforcement, Mumbai
SHRI G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
