FPA-PMLA-2586/GOA/2018 of Shri Sunil Gutte v/s The Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
Shri Sunil Gutte V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-5044/GOA/2018 (Stay) MP-PMLA-5045/GOA/2018 (Exem.) FPA-PMLA-2585/GOA/2018 M/s. Sunil Hi-Tech Engineers Ltd.
… Appellant
2. MP-PMLA-5047/GOA/2018 (Stay) MP-PMLA-5048/GOA/2018 (Exem.) FPA-PMLA-2586/GOA/2018 Shri Sunil Gutte … Appellant Versus The Deputy Director Directorate of Enforcement, Goa … 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-2585 & 2586/GOA/2018
The matters are listed on 22nd February, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020, 31.12.2020 15.01.2021 and 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 27th May, 2021.
Parties & counsel
- appellant
M/s. Sunil Hi-Tech Engineers Ltd.
- appellant
Shri Sunil Gutte
- respondent
The Deputy Director Directorate of Enforcement, Goa
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2586/GOA/2018
- Topic
- Money Laundering
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