This order adjourned six pending money laundering appeals involving Shapoorji Pallonji & Co. and the Enforcement Directorate due to the pandemic-induced suspension of the Appellate Tribunal's functioning, without disposing of any substantive matter.
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-6422/MUM/2017 (Misc.) MP-PMLA-6191/MUM/2017 (Misc.) MP-PMLA-3081/MUM/2017 (Misc.) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016 |
||
|---|---|---|
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 2. MP-PMLA-3082/MUM/2017 (Misc.) MP-PMLA-2640/MUM/2016 (Stay) FPA-PMLA-1408/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. MP-PMLA-3083/MUM/2017 (Misc.) MP-PMLA-2641/MUM/2016 (Stay) FPA-PMLA-1409/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 4. MP-PMLA-3084/MUM/2017 (Misc.) MP-PMLA-2642/MUM/2016 (Stay) FPA-PMLA-1410/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 5. MP-PMLA-3085/MUM/2017 (Misc.) FPA-PMLA-1479/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 6. MP-PMLA-3079/MUM/2017 (Misc.) FPA-PMLA-1211/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| FPA-PMLA-1407/MUM/2016, FPA-PMLA-1408/MUM/2016, |
||
| FPA-PMLA-1409/MUM/2016, FPA-PMLA-1410/MUM/2016, FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016 |
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Versus
The Joint Director Directorate of Enforcement, Mumbai
Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 31.12.2020
FPA-PMLA-1407/MUM/2016, FPA-PMLA-1408/MUM/2016, FPAPMLA-1409/MUM/2016, FPA-PMLA-1410/MUM/2016, FPA-PMLA1479/MUM/2016 & FPA-PMLA-1211/MUM/2016
The matters are listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st March, 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, 31st December, 2020
‘AS’
FPA-PMLA-1407/MUM/2016, FPA-PMLA-1408/MUM/2016, FPA-PMLA-1409/MUM/2016, FPA-PMLA-1410/MUM/2016, FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016
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Shapoorji Pallonji & Co. Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Mumbai
G. C. MISHRA
As recorded by the court registry
27 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
