This order adjourned the appeal FPA-PMLA-1867/AHD/2017 to 25th May, 2021 due to the COVID-19 pandemic and suspension of the Tribunal's functioning. Any existing interim stay continues until the next hearing.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3677/AHD/2017 (COD) MP-PMLA-3678/AHD/2017 (Stay) FPA-PMLA-1867/AHD/2017
Shri Ripal Girishchandra Shah … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-1867/AHD/2017
The matter is listed on 19th February, 2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 25th 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,
FPA-PMLA-1867/AHD/2017 Page 1 of 1
12th February, 2021
‘AS’
Ripal Girishchandra Shah
The Deputy Director Directorate of Enforcement, Ahmedabad
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
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