Disposed

FPA-PMLA-840/IDR/2015 of Ethos Export Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Indore

ATFP7 Jan 2021FPA-PMLA-840/IDR/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act listed matters FPA-PMLA-838-840/IDR/2015 but adjourned them to 04th March, 2021 due to the COVID-19 pandemic and suspension notifications regarding tribunal functioning.

What did the court decide?

Matters adjourned to 04th March, 2021; interim orders of stay/status quo clarified to continue till the next date of hearing.

FPA-PMLA-840/IDR/2015 of Ethos Export Pvt. Ltd. v/s The Deputy… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015
Arvind Joshi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Indore … Respondent
(2) MP-PMLA-3763/ IDR /2017 (Misc.) FPA-PMLA-839/IDR/2015
Tinoo Joshi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Indore … Respondent
(3) MP-PMLA-3764/ IDR /2017 (Misc.) FPA-PMLA-840/IDR/2015
Ethos Export Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared

¶3

For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER

¶4

31.12.2020

¶5

FPA-PMLA-838-840/IDR/2015

¶6

The matters are listed on 07^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, 30.09.2020, FPA-PMLA-838-840/IDR/2015 Page 1 of 2

¶7

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 04^th March, 2021.

¶8

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶9

(Roma Ambwani) Registrar-In-Charge

¶10

New Delhi, 31^st December, 2020

¶11

‘D’

¶12

FPA-PMLA-838-840/IDR/2015

¶13

Page 2 of 2

FPA-PMLA-840/IDR/2015 of Ethos Export Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Indore

Case brief

What is this about?

What did the court decide?

FPA-PMLA-840/IDR/2015 of Ethos Export Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Indore

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

Case details

All orders in this case

Similar cases