FPA-PMLA-2555/SRT/2018 of M/s. Nakoda Ltd. & Ors. v/s The Deputy Director, Directorate of Enforcement, Surat
Case brief
What is this about?
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What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5521/SRT/2019 (Stay) MP-PMLA-5522/SRT/2019 (COD) FPA-PMLA-2821/SRT/2019 |
|
|---|---|
| M/s. Nakoda Ltd. & Ors. | … Appellants |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Surat | … Respondent |
| 2. MP-PMLA-4968/SRT/2018 (Stay) FPA-PMLA-2555/SRT/2018 |
|
| M/s. Nakoda Ltd. & Ors. | … Appellants |
| Versus | |
| The Deputy Director, |
|
| Directorate of Enforcement, Surat | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 11.05.2020
FPA-PMLA-2821/SRT/2019 & FPA-PMLA-2555/SRT/2018
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 05th October, 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
Parties & counsel
- appellant
M/s. Nakoda Ltd. & Ors.
- respondent
The Deputy Director, Directorate of Enforcement, Surat
Coram
G. C. Mishra
Case details
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