This order adjourned hearings pending novel PMLA appeals to the Appellate Tribunal for Mumbai, due to the COVID-19 pandemic suspension of Tribunal functions.
Hearings adjourned to 14th April, 2021; interim stay/status quo orders to continue effective.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5425/MUM/2018 (Stay) MP-PMLA-4231/MUM/2018 (Stay) MP-PMLA-4232/MUM/2018 (Exem.) & FPA-PMLA-2161/MUM/2018 M/s. Samruddha Jeevan Foods India … Appellant MP-PMLA-4233/MUM/2018 (Stay) MP-PMLA-4234/MUM/2018 (Exem.) & FPA-PMLA-2162/MUM/2018 M/s. Prosperity Agro India Ltd. … Appellant MP-PMLA-4235/MUM/2018 (Stay) & FPA-PMLA-2166/MUM/2018 M/s. Samruddha Jeevan Multi State … Appellant Versus The Deputy Director Directorate of Enforcement, Patna … 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-2161, 2162 & 2166/MUM/2018
The matters are listed on 21st January, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020 and 31.12.2020 issued by FPA-PMLA-2161-2162 & 2166/MUM/2018 Page 1 of 2
Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 14th April, 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, 15th January, 2021 M
FPA-PMLA-2161-2162 & 2166/MUM/2018
Page 2 of 2
M/s. Samruddha Jeevan Foods India
M/s. Prosperity Agro India Ltd.
M/s. Samruddha Jeevan Multi State
The Deputy Director, Directorate of Enforcement, Patna
G. C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
