FPA-PMLA-1967/MUM/2017 of Shri T.H. Mohammed Farook v/s The Deputy Director Directorate of Enforcement, Mumbai
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Shri T.H. Mohammed Farook V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3840/MUM/2017 (Exem.) FPA-PMLA-1945/MUM/2017 Islamic Research Foundation … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent (2) MP-PMLA-3864/MUM/2017 (COD) FPA-PMLA-1967/MUM/2017 Shri T.H. Mohammed Farook … 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 27.11.2020
FPA-PMLA-1945 & 1967/MUM/2017
The matters are listed on 3rd December, 2020 but due to pandemic COVID-19 situation and in view of notice 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 matters are adjourned to 17th 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
Parties & counsel
- appellant
Islamic Research Foundation
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
- appellant
Shri T.H. Mohammed Farook
Coram
Case details
As recorded by the court registry
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