FPA-FE-1/ Mum /2016 of Shri Ketan a. Shah v/s The Special Director, Directorate of Enforcement, Chennai

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

FPA-FE-4/ MUM /2016 Shri Mukesh A. Shah … Appellant FPA-FE-1/ MUM /2016 Shri Ketan A. Shah … Appellant FPA-FE-3/ MUM/2016 M/s. Rosecut Diamonds … Appellant Versus The Special Director, … Respondent Directorate of Enforcement, Chennai

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Advocates/Authorized Representatives who appeared

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For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 31.12.2020

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FPA-FE-4, 1 & 3/ MUM /2016

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The matters are listed on 11^th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 31.12.2020 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 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 8^th March, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 31^st December, 2020

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‘m’

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FPA-FE-4, 1 & 3/MUM/2016

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FPA-FE-1/ Mum /2016 of Shri Ketan a. Shah v/s The Special Director, Directorate of Enforcement, Chennai

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FPA-FE-1/ Mum /2016 of Shri Ketan a. Shah v/s The Special Director, Directorate of Enforcement, Chennai

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