FPA-PMLA-2813/DLI/2019 of Shri Atul Jain v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
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Shri Atul Jain V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2813/DLI/2019 Shri Atul Jain … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-2814/DLI/2019 M/s. Pushp Steels & Mining Pvt. Ltd. … 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-2813 & 2814/DLI/2019
The matters are 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 matters are adjourned to 07th May, 2021.
FPA-PMLA-2813-2814-DLI/2019
Parties & counsel
- appellant
Shri Atul Jain
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- appellant
M/s. Pushp Steels & Mining Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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