FPA-PMLA-1883/LKW/2017 of Smt. Swati Jain v/s The Joint Director, Directorate of Enforcement, Lucknow

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

1. FPA-PMLA-1881/LKW/2017 Shri Jambu Prasad Jain	…	Appellant
2. FPA-PMLA-1882/LKW/2017
Smt. Reetu Jain	…	Appellant
3. FPA-PMLA-1883/LKW/2017
Smt. Swati Jain	…	Appellant
4. FPA-PMLA-1884/LKW/2017
Shri Sanjay Jain	…	Appellant
5. FPA-PMLA-1886/LKW/2017
Shri Pankaj Jain	…	Appellant
6. FPA-PMLA-1904/LKW/2017
Vinod Kumar Goel	…	Appellant
7. FPA-PMLA-1905/LKW/2017
Tirupati Construction	…	Appellant
Versus
The Joint Director,
Directorate of Enforcement, Lucknow	…	Respondent

Advocates/Authorized Representatives who appeared

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

ORDER 26.02.2021

FPA-PMLA-1881 to 1884/LKW/2017, FPA-PMLA-1886/LKW/2017 & FPAPMLA-1904 & 1905/LKW/2017

The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06^th July, 2021.