FPA-PMLA-593/LKW/2014 of Santoshi Devi v/s The Joint Director Directorate of Enforcement, Lucknow

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

1. MP-PMLA-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014
Chanda Singh	…	Appellant/Applicant
2. MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014
Santoshi Devi	…	Appellant/Applicant
3. FPA-PMLA-589/LKW/2014
Sonanchal Building Pvt. Ltd.	…	Appellant/Applicant
4. FPA-PMLA-590/LKW/2014
Angesh Trading Co. Pvt. Ltd.	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow	…	Respondent

Advocates/Authorized Representatives who appeared

For the appellant	: None
For the respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

ORDER 27.11.2020

FPA-PMLA-592, 593, 589 & 590/LKW/2014

The matters are listed on 10^th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 23^rd February, 2021.