An order of the Appellate Tribunal preventing money laundering adjourning two pending applications to March 3, 2021 due to the suspension of functioning caused by the COVID-19 pandemic.
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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.
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 January, 2021
M
FPA-PMLA-1622 & 1608/DLI/2017
Page 1 of 1
Sushen Mohan Gupta
The Deputy Director, Directorate of Enforcement, Delhi
Shri Rajiv Saxena
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
