FPA-PMLA-1087/DLI/2015 of Pankaj Premnath v/s The Deputy Director, Directorate of Enforcement, Delhi
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Pankaj Premnath V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-1087/DLI/2015 Pankaj Premnath … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-1169/DLI/2015 Shri Premnath … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent (3) FPA-PMLA-1170/DLI/2015 Sheila Premnath … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 29.10.2020
FPA-PMLA-1087, 1169 & 1170/DLI/2015
The matters are listed on 2nd November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 29.10.2020 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 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 1st February, 2021.
FPA-PMLA-1087, 1169 & 1170/DLI/2015
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Parties & counsel
- appellant
Pankaj Premnath
- appellant
Shri Premnath
- appellant
Sheila Premnath
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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