Order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, listing six enforcement matters before the COVID-19 pandemic and adjourning them to 01 July 2021 pending tribunal suspension.
Matters adjourned to 01 July 2021; interim stay orders to continue.
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/2019 (Misc.) MP-PMLA-6191/MUM/2019 (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 |
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 26.02.2021
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 01stMarch | , 2021 but due | to pandemic |
|---|---|---|---|
| COVID-19 situation and in | view of notice | dated 26.02.20 | 21 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 suspensi | on of functioni | ng of Appellate | Tribunal, the |
| matters are adjourned to 01st | 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-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 2 of 2
G. C. Mishra
As recorded by the court registry
25 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
