FPA-PMLA-2978/KOL/2019 of Shri Rakesh Banerjee v/s The Deputy Director Directorate of Enforcement, Kolkata
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Shri Rakesh Banerjee V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2978/KOL/2019 Shri Rakesh Banerjee … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent (2) FPA-PMLA-2980/KOL/2019 Shri Siraj Banerjee … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent Advocates/Authorized Representatives who appeared For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020 FPA-PMLA-2978 & 2980/KOL/2019
The matters are listed on 21st September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21st January, 2021.
FPA-PMLA-2978 & 2980/KOL/2019
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It is 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
New Delhi,
8th September, 2020
‘S’
FPA-PMLA-2978 & 2980/KOL/2019
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Rakesh Banerjee
Siraj Banerjee
Deputy Director Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
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