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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3533/KOL/2017 (Stay) FPA-PMLA-1805/KOL/2017 Shri Sheo Dayal Chand, Joint Director, Directorate of Enforcement, Kolkata
… Appellant
Versus
M/s. Dileep S. Mehta & Company … Respondent
2. MP-PMLA-3535/KOL/2017 (Stay) FPA-PMLA-1806/KOL/2017
… Appellant
Versus
M/s. Dileep S. Mehta & Company … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-1805/KOL/2017 & FPA-PMLA-1806/KOL/2017
The matters are listed on 04.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 02nd 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, 29th October, 2020 ‘A’
FPA-PMLA-1805/KOL/2017 FPA-PMLA-1806/KOL/2017
Page 1 of 1
Shri Sheo Dayal Chand
M/s. Dileep S. Mehta & Company
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
