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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-2362/IDR/2016 (Exem.) FPA-PMLA-1197/IDR/2016 |
||
|---|---|---|
| Zoom Developers Pvt. Ltd. | … | Appellant |
| 2. MP-PMLA-2524/INDORE/2016 (Stay) FPA-PMLA-1276/INDORE/2016 |
||
| Vijay Choudhary | … | Appellant |
| 3. MP-PMLA-2364/IDR/2016 (Exem.) FPA-PMLA-1198/IDR/2016 |
||
| Zoom Reality Projects Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-2525/INDORE/2016 (Stay) FPA-PMLA-1277/INDORE/2016 |
||
| M/s. Zoom Developers Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-2526/IDR/2016 (Stay) FPA-PMLA-1280/IDR/2016 |
||
| M/s. Bolster Infradevelopers Pvt. Ltd. | … | Appellant |
| 6. MP-PMLA-2523/IDR/2016 (Stay) FPA-PMLA-1275/IDR/2016 |
||
| Vijay Choudhary | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Indore | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 27.11.2020
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
The matters are listed on 01.12.2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Page 1 of 2
functioning of Appellate Tribunal, the matters are adjourned to 15th February, 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, 27th November, 2020
‘A’
FPA-PMLA-1197, 1276, 1198, 1277, 1280 & 1275/IDR/2016
Page 2 of 2
Zoom Developers Pvt. Ltd.
Vijay Choudhary
Zoom Reality Projects Pvt. Ltd.
M/s. Zoom Developers Pvt. Ltd.
M/s. Bolster Infradevelopers Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Indore
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
