Due to the COVID-19 pandemic and subsequent notifications suspending the functioning of the Appellate Tribunal, several pending miscellaneous matters filed under PMLA in Mumbai are adjourned to a later date with existing stays continuing.
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-1658/MUM/2015 (Stay) FPA-PMLA-879/MUM/2015 |
||
|---|---|---|
| N.K. Industries Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-3381/MUM/2017 (Misc.) MP-PMLA-1659/MUM/2015 (Misc.) MP-PMLA-1585/MUM/2015 (I.R.) FPA-PMLA-829/MUM/2015 |
||
| N.K. Proteins Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-3950/MUM/2017 (Misc.) MP-PMLA-1638/MUM/2015 (Stay) FPA-PMLA-855/MUM/2015 |
||
| M/s. Banpal Oil Chem Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc.) FPA-PMLA-1617/MUM/2017 |
||
| Edelweiss Housing Finance Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) MP-PMLA-1748/MUM/2015 (I.R.) FPA-PMLA-909/MUM/2015 |
||
| Sonal Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (6) MP-PMLA-3380/MUM/2017 (Misc.) MP-PMLA-1749/MUM/2015 (I.R.) FPA-PMLA-910/MUM/2015 |
||
| N.K. Proteins Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
FPA-PMLA-879, 829, 855/MUM/2015 FPA-PMLA-1617-MUM/2017 & FPA-PMLA-909, 910 & 911/MUM/2015
Page 1 of 2
(7) MP-PMLA-1750/MUM/2015 (I.R.) FPA-PMLA-911/MUM/2015
N.K. Industries Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … 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-879, 829, 855/MUM/2015, FPA-PMLA-1617-MUM/2017 & FPA-PMLA-909, 910 & 911/MUM/2015
The matters are listed on 08th February, 2021 but due to pandemic COVID-19 situation and in view of notification 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 10th 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 ‘s’
FPA-PMLA-879, 829, 855/MUM/2015 FPA-PMLA-1617-MUM/2017 & FPA-PMLA-909, 910 & 911/MUM/2015
Page 2 of 2
N.K. Industries Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
N.K. Proteins Ltd.
M/s. Banpal Oil Chem Pvt. Ltd.
Edelweiss Housing Finance Ltd.
Sonal Patel
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
