FPA-PMLA-2737/DLI/2018 of Shri Upender Rai v/s The Deputy Director Directorate of Enforcement, New Delhi
Case brief
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Shri Upender Rai V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-2736/DLI/2018 Shri Upender Rai … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent & 2. FPA-PMLA-2737/DLI/2018 Shri Upender Rai … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-2736/DLI/2018 & FPA-PMLA-2737/DLI/2018
The matters are listed on 08th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th July, 2021.
FPA-PMLA-2736/DLI/2018 & FPA-PMLA-2737/DLI/2018
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Parties & counsel
- appellant
Shri Upender Rai
- respondent
The Deputy Director Directorate of Enforcement, New Delhi
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2737/DLI/2018
- Topic
- Money Laundering
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