FPA-PMLA-1470/CHN/2016 of K.K. Reshma & Ors. v/s The Joint Director, Directorate of Enforcement, Chennai
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K.K. Reshma & Ors. V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-2880/CHN/2016 (Stay) FPA-PMLA-1470/CHN/2016 K.K. Reshma & Ors. … Appellants Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent 2. MP-PMLA-2779/CHN/2016 (Misc.) MP-PMLA-2011/CHN/2015 (Stay) FPA-PMLA-1057/CHN/2015 A.M. Kaja Hussain … Appellant Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent 3. MP-PMLA-2013/CHN/2015 (Stay) FPA-PMLA-1058/CHN/2015 K. Khyrunisha … Appellant
Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
31.12.2020
FPA-PMLA-1470/CHN/2016, FPA-PMLA-1057/CHN/2015 & FPA-PMLA1058/CHN/2015
The matters are listed on 06.01.2021 but due to pandemic COVID-19 situation and in view of notice 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 03rd March, 2021.
Parties & counsel
- petitioner
K.K. Reshma & Ors.
- petitioner
A.M. Kaja Hussain
- petitioner
K. Khyrunisha
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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