Tribunal adjourned money laundering appeals due to work suspension; interim stay continues until next hearing date.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| FPA-PMLA-2229/DLI/2018 | ||
|---|---|---|
| M/s. South Delhi Money Changer Pvt. Ltd. | … | Appellant |
| FPA-PMLA-2230/DLI/2018 | ||
| M/s. Bharat Kumar & Company | … | Appellant |
| MP-PMLA-4362/DLI/2018 (Stay) & FPA-PMLA-2236/DLI/2018 |
||
| Moin Akhtar Qureshi | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 07.04.2020
FPA-PMLA-2229, 2230 & 2236/DLI/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 18th September, 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.
(Ved Prakash Verma) Registrar New Delhi, 26th March, 2020 ‘r’
FPA-PMLA-2229, 2230 & 2236/DLI/2018
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M/s. South Delhi Money Changer Pvt. Ltd.
M/s. Bharat Kumar & Company
Moin Akhtar Qureshi
The Deputy Director
Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
