FPA-PMLA-2386/IDR/2018 of Shri Satish Saraogi v/s The Joint Director, Directorate of Enforcement, Indore
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Shri Satish Saraogi V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-2386/IDR/2018 Shri Satish Saraogi … Appellant 2. FPA-PMLA-2387/IDR/2018 Smt. Hemalata Saraogi … Appellant 3. FPA-PMLA-2388/IDR/2018 Manish Saraogi … Appellant 4. FPA-PMLA-2389/IDR/2018 Smt. Reeta Mistry … Appellant 5. FPA-PMLA-2390/IDR/2018 Shri Manvendra Mistry … Appellant Versus The Joint Director, Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-2386 to 2390/IDR/2018
The matters are listed on 08.01.2021 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 matters are adjourned to 05th 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
Shri Satish Saraogi
- appellant
Smt. Hemalata Saraogi
- appellant
Manish Saraogi
- appellant
Smt. Reeta Mistry
- appellant
Shri Manvendra Mistry
- respondent
Case details
As recorded by the court registry
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