FPA-PMLA-1818/HYD/2017 of Bijay Kumar Mandhani v/s The Deputy Director, Directorate of Enforcement, Hyderabad
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Bijay Kumar Mandhani V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1657/HYD/2017 K. Lalitha … Appellant 2. FPA-PMLA-1818/HYD/2017 Bijay Kumar Mandhani … Appellant Versus
The Deputy Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 30.09.2020
FPA-PMLA-1657/HYD/2017 & FPA-PMLA-1818/HYD/2017
The matters are listed on 5th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 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 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 4th January, 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
Parties & counsel
- appellant
K. Lalitha
- appellant
Bijay Kumar Mandhani
- respondent
The Deputy Director, Directorate of Enforcement, Hyderabad
Coram
Case details
As recorded by the court registry
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