A listing order from the Appellate Tribunal for PMLA staying the hearing of two appeals and directing their re-notification on a future date while continuing an interim order.
Direction to re-notify appeals on 08.09.2020; interim order continued.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-5113/JL/2018 (Stay) FPA-PMLA-2619/JL/2018 Suresh Devi … Appellant 2. FPA-PMLA-2655/JL/2018 Jagmohan Garg … Appellant Versus The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : Shri Neeraj Atri, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 18.03.2020
FPA-PMLA-2619/JL/2018 & FPA-PMLA-2655/JL/2018
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
appeals on 08th September, 2020.
Interim order passed in appeal No. FPA-PMLA-2619/JL/2018 shall
continue.
(Ved Prakash Verma) Registrar
New Delhi, 18th March, 2020
‘A’
FPA-PMLA-2619/JL/2018 FPA-PMLA-2655/JL/2018
Page 1 of 1
Suresh Devi
Jagmohan Garg
The Deputy Director, Directorate of Enforcement, Jalandhar
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
