FPA-PMLA-314/MUM/2011 of M/s R.M. Investments & Trading Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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M/s R.M. Investments & Trading Co. Pvt. Ltd.…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-232/MUM/2011 (SP) FPA-PMLA-314/MUM/2011
M/s R.M. Investments & Trading Co. Pvt. Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 13.11.2020
FPA-PMLA-314/MUM/2011
The matter is listed on 17th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 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, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 08th February, 2021.
It is to 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, 13th November, 2020
‘D’
FPA-PMLA-314/MUM/2011
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M/s R.M. Investments & Trading Co. Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
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