Disposed

FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

ATFP4 Jan 2021FPA-PMLA-1479/MUM/2016

Case brief

AI extract

What is this about?

This order records the adjournment of six appeals pending before the Appellate Tribunal, Prevention of Money-Laundering Act, New Delhi, to 01 March 2021 due to the COVID-19 pandemic suspension of tribunal functioning. The order explicitly clarifies that any existing interim stay or status quo stands continued until the next hearing.

What did the court decide?

Matters adjourned to 01 March 2021; interim stay or status quo clarified to continue till next hearing.

FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s… — Money Laundering | ATFP (2021)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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		Page 1 of 2

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Page 1 of 2

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Versus

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The Joint Director Directorate of Enforcement, Mumbai

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Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent (ED)	: None
CORAM SHRI G. C. MISHRA	: ACTING CHAIRMAN

¶9

ORDER 31.12.2020

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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

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The matters are listed on 04^th 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 01^st March, 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, 31^st December, 2020

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‘AS’

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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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Page 2 of 2

FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

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FPA-PMLA-1479/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

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