FPA-PMLA-1656/BNG/2017 of Shri Ramesh Kumar v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
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Shri Ramesh Kumar V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3212/BNG/2017 (Stay) & FPA-PMLA-1656/BNG/2017 Shri Ramesh Kumar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 16.07.2020
FPA-PMLA-1656/BNG/2017
The matter is listed on 22nd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 23rd November, 2020.
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
Parties & counsel
- appellant
Shri Ramesh Kumar
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1656/BNG/2017
- Topic
- Money Laundering
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