The Appellate Tribunal for SAFAEMA PMLA adjourned five pending miscellaneous appeals to 15 January 2021 due to the COVID-19 pandemic suspension of court functioning.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-150/DLI/2012 (Stay) MP-PMLA-151/DLI/2012 (IR) MP-PMLA-779/DLI/2014 (Misc.) FPA-PMLA-329/DLI/2012 M/s. Dynamix Reality … Appellant
2. MP-PMLA-780/DLI/2014 (Misc.) FPA-PMLA-330/DLI/2012 M/s. Conwood Constructions & Developers Pvt. Ltd. … Appellant
3. MP-PMLA-153/DLI/2012 (Stay) MP-PMLA-154/DLI/2012 MP-PMLA-781/DLI/2014 (Misc.) MP-PMLA-843/DLI/2014 MP-PMLA-844/DLI/2014 FPA-PMLA-331/DLI/2012 Eversmile Constructions Co. … Appellant
4. MP-PMLA-1344/DLI/2014 (Misc.) MP-PMLA-782/DLI/2014 (Misc.) FPA-PMLA-332/DLI/2012 Nihar Constructions Pvt. Ltd. … Appellant 5. MP-PMLA-783/DLI/2014 (Misc.) FPA-PMLA-333/DLI/2012 D.B. Reality Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … 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-329 to 333/DLI/2012
The matters are listed on 10.09.2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 15th January, 2021.
FPA-PMLA-329 to 333/DLI/2012
Page 1 of 2
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, 08th September, 2020
‘A’
FPA-PMLA-329 to 333/DLI/2012
Page 2 of 2
M/s. Dynamix Reality
M/s. Conwood Constructions & Developers Pvt. Ltd.
Eversmile Constructions Co.
Nihar Constructions Pvt. Ltd.
D.B. Reality Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
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