FPA-PMLA-1830/JP/2017 of Shri Anoop Bartaria v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Shri Anoop Bartaria V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-6346/JP/2019 (U.A.) MP-PMLA-6129/JP/2019 (Review) MP-PMLA-3568/JP/2017 (Stay) &
FPA-PMLA-1830/JP/2017
Shri Anoop Bartaria … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2020
FPA-PMLA-1830/JP/2017
The matter is listed on 8th December, 2020 but due to pandemic COVID-19 situation and in view of notification dated 27.11.2020 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, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 19th February, 2021.
Parties & counsel
- appellant
Anoop Bartaria
- respondent
Deputy Director Directorate of Enforcement Jaipur
Coram
G. C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1830/JP/2017
- Topic
- Banking and Recovery
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