FPA-PMLA-1397/MUM/2016 of Mr. Yashovardhan Birla v/s The Deputy Director Directorate of Enforcement, Mumbai

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

(1) MP-PMLA-2629/MUM/2016 (COD) FPA-PMLA-1394/MUM/2016
Nirved Traders Pvt. Ltd.	… Appellant/Applicant
(2) MP-PMLA-2630/MUM/2016 (COD) FPA-PMLA-1395/MUM/2016
Godavari Corporation Pvt. ltd.	… Appellant/Applicant
(3) MP-PMLA-2631/MUM/2016 (COD) FPA-PMLA-1396/MUM/2016
Shearson Investment Pvt. Ltd.	… Appellant/Applicant
(4) MP-PMLA-2632/MUM/2016 (COD) FPA-PMLA-1397/MUM/2016
Mr. Yashovardhan Birla	… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	… Respondent

Advocates/Authorized Representatives who appeared

For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020

FPA-PMLA-1394-1397/MUM/2016

The matters are listed on 18^th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20^th January, 2021.