FPA-PMLA-2046/LKW/2017 of Sri Abhai Kumar Bajpai v/s The Joint Director, Directorate of Enforcement, Lucknow
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Sri Abhai Kumar Bajpai V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3964/LKW/2017 (Stay) FPA-PMLA-2046/LKW/2017
Sri Abhai Kumar Bajpai … Appellant
Versus The Joint Director, Directorate of Enforcement, Lucknow
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 31.12.2020
FPA-PMLA-2046/LKW/2017
The matter is listed on 15.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 12th March, 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.
Parties & counsel
- appellant
Abhai Kumar Bajpai
- respondent
Joint Director, Directorate of Enforcement, Lucknow
Coram
G.C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2046/LKW/2017
- Topic
- Money Laundering
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