FPA-PMLA-514/MUM/2013 of Rashmi Sanjeev Banagad v/s The Deputy Director, Directorate of Enforcement, Mumbai
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Rashmi Sanjeev Banagad V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-512/MUM/2013 Sanjeev Ganpat Prasad Bangad … Appellant 2. FPA-PMLA-514/MUM/2013 Rashmi Sanjeev Banagad … Appellant 3. FPA-PMLA-515/MUM/2013 Sharda Krishi Farm … Appellant Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-512/MUM/2013, FPA-PMLA-514/MUM/2013 & FPA-PMLA515/MUM/2013
The matters are listed on 18.11.2020 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 matters are adjourned to 09th 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.
Parties & counsel
- appellant
Sanjeev Ganpat Prasad Bangad
- appellant
Rashmi Sanjeev Banagad
- appellant
Sharda Krishi Farm
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
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