FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Director, Financial Intelligent Unit (Fiu), New Delhi
Case brief
What is this about?
Edward Samson Luke V/s The Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2726/DLI/2016 (Stay) FPA-PMLA-1342/DLI/2016 Edward Samson Luke … Appellant/Applicant
Versus
The Director, Financial Intelligent Unit (FIU), New Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 13.11.2020
FPA-PMLA-1342/DLI/2016
The matter is listed on 20th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 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, 14.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 10th February, 2021.
Parties & counsel
- appellant
Edward Samson Luke
- respondent
The Director, Financial Intelligent Unit (FIU)
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1342/DLI/2016
- Topic
- Money Laundering
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