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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-1669/AHD/2015 (U/s 35) MP-PMLA-986/AHD/2014 (U/s 35) FPA-PMLA-66/AHD/2010 |
|
|---|---|
| Shri Dushyant Natwarlal Dalal | … Appellant |
| 2. MP-PMLA-987/AHD/2014 (U/s 35) | |
| FPA-PMLA-67/AHD/2010 | |
| Smt. Puloma Dushyant Dalal | … Appellant |
| 3. MP-PMLA-988/AHD/2014 (U/s 35) | |
| FPA-PMLA-68/AHD/2010 | |
| Ms. Yuti Dushyant Dalal | … Appellant |
| 4. MP-PMLA-989/AHD/2014 (U/s 35) FPA-PMLA-69/AHD/2010 |
|
| Ms. Aashni Dushyant Dalal | … Appellant |
| 5. MP-PMLA-990/AHD/2014 (U/s 35) FPA-PMLA-70/AHD/2010 |
|
| Ms. Gita Shishir Rokadia | … Appellant |
| 6. MP-PMLA-991/AHD/2014 (U/s 35) FPA-PMLA-71/AHD/2010 |
|
| Ms. Smita Ajit Shah | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Ahmedabad | … Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-66 to 71/AHD/2010
The matters are listed on 04.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 02nd February, 2021.
FPA-PMLA-66 to 71/AHD/2010
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, 29th October, 2020
‘A’
FPA-PMLA-66 to 71/AHD/2010
Page 2 of 2
2 provisions across 1 enactments
Dushyant Natwarlal Dalal
Puloma Dushyant Dalal
Yuti Dushyant Dalal
Aashni Dushyant Dalal
Gita Shishir Rokadia
Smita Ajit Shah
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
