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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-4467/MUM/2018 (Stay) FPA-PMLA-2301/MUM/2018 Shri Vimal Jadhavji Maluka @ Barot … Appellant
2. MP-PMLA-4469/MUM/2018 (Stay) MP-PMLA-4475/MUM/2018 (Exem.) FPA-PMLA-2302/MUM/2018 Smt. Kavita Deepak Duggal … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
12.02.2021
FPA-PMLA-2301/MUM/2018 & FPA-PMLA-2302/MUM/2018
The matters are listed on 17.02.2021 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, 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 matters are adjourned to 24th 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.
New Delhi,
12th February, 2021
‘A’
(Roma Ambwani) Registrar-In-Charge
FPA-PMLA-2301/MUM/2018 FPA-PMLA-2302/MUM/2018
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Shri Vimal Jadhavji Maluka @ Barot
Smt. Kavita Deepak Duggal
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
