FPA-PMLA-2749/DLI/2018 of Shri Sanjay Jain v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Sanjay Jain V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5854/DLI/2019 (Rect.) MP-PMLA-5357/DLI/2018 (Stay) FPA-PMLA-2749/DLI/2018
Shri Sanjay Jain
… Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-2749/DLI/2018
The matter is listed on 08th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 07th May, 2021.
Parties & counsel
- appellant
Shri Sanjay Jain
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Shri G. C. Mishra
Case details
As recorded by the court registry
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