The hearing was adjourned due to the COVID-19 pandemic and suspension of the Tribunal's functioning, with interim orders continuing till the next date.
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-3413/CHN/2017 (Misc.) MP-PMLA-935/CHN/2014 (Stay) FPA-PMLA-563/CHN/2014 M/s. Mangal Royal Jawels (P) Ltd. … Appellant
2. MP-PMLA-3414/CHN/2017 (Misc.) MP-PMLA-1313/CHN/2014 (Stay) FPA-PMLA-564/CHN/2014 M/s. Mangal Bullion Pvt. Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.01.2021
FPA-PMLA-563/CHN/2014 & FPA-PMLA-564/CHN/2014
The matters are listed on 05.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 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 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th May, 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,
29th January, 2021 ‘A’
FPA-PMLA-563/CHN/2014 FPA-PMLA-564/CHN/2014
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M/s. Mangal Royal Jawels (P) Ltd.
M/s. Mangal Bullion Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
