FPA-PMLA-2325/DDN/2018 of Rupinder Kaur v/s The Deputy Director, Directorate of Enforcement, Dehradun
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Rupinder Kaur V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-4808/DDN/2018 (Stay) FPA-PMLA-2471/DDN/2018 Shri Ashok Virmani & Anr. … Appellants
2. MP-PMLA-4864/DDN/2018 (Stay) FPA-PMLA-2325/DDN/2018 Rupinder Kaur … Appellant
3. MP-PMLA-5013/DDN/2018 (E.H.) FPA-PMLA-2280/DDN/2018 Shri Naresh Kumar … Appellant Versus The Deputy Director, Directorate of Enforcement, Dehradun … 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-2471/DDN/2018, FPA-PMLA-2325/DDN/2018 & FPA-PMLA2280/DDN/2018
The matters are listed on 15.02.2021 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 21st May, 2021.
Parties & counsel
- appellant
Shri Ashok Virmani & Anr.
- appellant
Rupinder Kaur
- appellant
Shri Naresh Kumar
- respondent
The Deputy Director, Directorate of Enforcement, Dehradun
Coram
Case details
As recorded by the court registry
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