FPA-PMLA-1380/GOA/2016 of Seema Gupta v/s The Joint Director Directorate of Enforcement, Goa

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

**1. **	MP-PMLA-2740/GOA/2016 (Stay) FPA-PMLA-1379/GOA/2016
	Mukesh Gupta …	Appellant/Applicant
	Versus
	The Joint Director Directorate of Enforcement, Goa …	Respondent
**2. **	MP-PMLA-2943/GOA/2016 (Stay) MP-PMLA-2741/GOA/2016 (Stay) FPA-PMLA-1380/GOA/2016
	Seema Gupta …	Appellant/Applicant
	Versus
	The Joint Director Directorate of Enforcement, Goa …	Respondent
**3. **	MP-PMLA-2742/GOA/2016 (Stay) FPA-PMLA-1381/GOA/2016
	Gupta International Industries Ltd. …	Appellant/Applicant
	Versus
	The Joint Director Directorate of Enforcement, Goa …	Respondent
Advo	cates/Authorized Representatives who appe	ared
For t	he appellants : None
For t	he respondent : None
COR	AM
SHRI	G.C. MISHRA : ACTING C	HAIRMAN
	ORDER 08.09.2020

FPA-PMLA-1379-1381/GOA/2016

The matters are listed on 15^th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8^th September, 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 issued