The Appellate Tribunal for Safema, FEMA, NDPS, PMLA & PBPT Act adjourned the matter due to the COVID-19 pandemic and suspension of its functioning, clarifying that any interim stay continues till the next date.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3497/MUM/2017 (Stay) MP- PMLA-3498/MUM/2017 (Exem.) MP- PMLA-3499/MUM/2017 (Exem.) FPA-PMLA-1791/MUM/2017
Naresh Harish Suvarana
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai & Anr.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondents : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-1791/MUM/2017
The matter is listed on 11.02.2021 but due to pandemic COVID-19 situation and in view of notice 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, 27.11.2020, 31.12.2020 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 17th 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
‘A’
FPA-PMLA-1791/MUM/2017
Page 1 of 1
Naresh Harish Suvarana
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
