FPA-PMLA-1355/MUM/2016 of M/s. Devisha Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI MP-PMLA-6991/MUM/2020 (Misc) MP-PMLA-3396/MUM/2017 (Misc) MP-PMLA-3187/MUM/2017 (Misc) MP-PMLA-3188/MUM/2017 (Misc) MP-PMLA-2736/MUM/2016 (Stay) &

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FPA-PMLA-1355/MUM/2016

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M/s. Devisha Infrastructure Pvt. Ltd. … Appellant

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Versus

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The Joint Director Directorate of Enforcement, Mumbai

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant : None

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For the Respondent : None

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CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER

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15.01.2021

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FPA-PMLA-1355/MUM/2016

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The matter is listed on 19^th January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 19^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, 15^th January, 2021 M

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FPA-PMLA-1355/MUM/2016

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FPA-PMLA-1355/MUM/2016 of M/s. Devisha Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

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FPA-PMLA-1355/MUM/2016 of M/s. Devisha Infrastructure Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

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