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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-4437/AHD/2018 (Stay) MP-PMLA-4438/AHD/2018 (Exem.) FPA-PMLA-2289/AHD/2018 |
||
|---|---|---|
| Ramesh Jagubhai Patel @ Michael | … | Appellant |
| 2. MP-PMLA-4440/AHD/2018 (Stay) MP-PMLA-4441/AHD/2018 (Exem.) FPA-PMLA-2290/AHD/2018 |
||
| M/s. Damania Enterprises | … | Appellant |
| 3. MP-PMLA-4443/AHD/2018 (Stay) MP-PMLA-4444/AHD/2018 (Exem.) FPA-PMLA-2291/AHD/2018 |
||
| M/s. Sai Enterprises | … | Appellant |
| 4. MP-PMLA-4446/AHD/2018 (Stay) MP-PMLA-4447/AHD/2018 (Exem.) FPA-PMLA-2292/AHD/2018 |
||
| Mrs. Bhanuben Ramesh Patel | … | Appellant |
| 5. MP-PMLA-4449/AHD/2018 (Stay) MP-PMLA-4450/AHD/2018 (Exem.) FPA-PMLA-2293/AHD/2018 |
||
| M/s. Sai Bar & Restaurant | … | Appellant |
| & | ||
| 6. MP-PMLA-4452/AHD/2018 (Stay) MP-PMLA-4453/AHD/2018 (Exem.) FPA-PMLA-2294/AHD/2018 |
||
| M/s. Sai Wines | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| Advocates/Authorized Rep | resentatives who appeared |
|---|---|
| For the Appellants | : None |
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
FPA-PMLA-2289-2294/AHD/2018
Page 1 of 2
ORDER 01.04.2020
FPA-PMLA-2289-2294/AHD/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 11th 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
‘D’
FPA-PMLA-2289-2294/AHD/2018
Page 2 of 2
Ramesh Jagubhai Patel @ Michael, M/s. Damania Enterprises, M/s. Sai Enterprises, Mrs. Bhanuben Ramesh Patel, M/s. Sai Bar & Restaurant, M/s. Sai Wines
The Joint Director, Directorate of Enforcement, Ahmedabad
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
