FPA-PMLA-1806/KOL/2017 of Shri Deo Dayal Chand Joint Director, Directorate of Enforcement, Kolkata v/s M/s. Bhide Associates through its CEO Shri M.C. Bhide

The matters are listed on 02^nd 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 FPA-PMLA-1805 & 1806/KOL/2017 Page 1 of 2

¶14

regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 28^th April, 2021.

¶15

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶16

(Roma Ambwani) Registrar-in- Charge New Delhi, 29^th January, 2021 M

¶17

FPA-PMLA-1805 & 1806/KOL/2017

¶18

Page 2 of 2

FPA-PMLA-1806/KOL/2017 of Shri Deo Dayal Chand Joint Director, Directorate of Enforcement, Kolkata v/s M/s. Bhide Associates through its CEO Shri M.C. Bhide

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1806/KOL/2017 of Shri Deo Dayal Chand Joint Director, Directorate of Enforcement, Kolkata v/s M/s. Bhide Associates through its CEO Shri M.C. Bhide

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases