FPA-PMLA-2729/AHD/2018 of Shri Amit Suresh Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

(1) FPA-PMLA-2728/AHD/2018 Shri Suresh Narain Bhatnagar … Appellant (2) FPA-PMLA-2729/AHD/2018 Shri Amit Suresh Bhatnagar … Appellant (3) FPA-PMLA-2730/AHD/2018 Shri Sumit Suresh Bhatnagar … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 31.12.2020

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FPA-PMLA-2728-2730/AHD/2018

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The matters are listed on 5^th January, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 2^nd March, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 31^st December, 2020

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M

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FPA-PMLA-2728-2730/AHD/2018

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FPA-PMLA-2729/AHD/2018 of Shri Amit Suresh Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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FPA-PMLA-2729/AHD/2018 of Shri Amit Suresh Bhatnagar v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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