FPA-PMLA-2821/SRT/2019 of M/s. Nakoda Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Surat
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M/s. Nakoda Ltd. & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5521/SRT/2019 (Stay) FPA-PMLA-2821/SRT/2019 M/s. Nakoda Ltd. & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, Surat … 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-2821/SRT/2019
The matter is listed on 01st 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 matter is adjourned to 01st July, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
Parties & counsel
- appellant
M/s. Nakoda Ltd. & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Surat
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2821/SRT/2019
- Topic
- Money Laundering
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