FPA-PMLA-1608/DLI/2017 of Shri Rajiv Saxena v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Matters adjourned due to COVID-19 pandemic affecting Appellate Tribunal functioning. Interim orders to continue until next hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1622/DLI/2017 | ||
|---|---|---|
| Sushen Mohan Gupta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| MP-PMLA-3069/DLI/2017 FPA-PMLA-1608/DLI/2017 |
||
| Shri Rajiv Saxena Versus |
… | Appellant/Applicant |
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
29.01.2021
FPA-PMLA-1622 & 1608/DLI/2017
The matters are listed on 04th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 3rd May, 2021.
Parties & counsel
- applicant
Sushen Mohan Gupta
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- applicant
Shri Rajiv Saxena
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1608/DLI/2017
- Topic
- Money Laundering
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