FPA-PMLA-2952/GOA/2019 of Vinod Phadke & Anr. v/s The Joint Director Directorate of Enforcement, Goa & Ors.
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Vinod Phadke & Anr. V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5831/GOA/2019 (E.H.) MP-PMLA-5832/GOA/2019 (Stay) MP-PMLA-5833/GOA/2019 (Exem.) FPA-PMLA-2952/GOA/2019
Vinod Phadke & Anr. … Appellants/Applicants Versus The Joint Director Directorate of Enforcement, Goa & Ors. … Respondents
… Appellants/Applicants
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-2952/GOA/2019
The matter is listed on 03rd March, 2021 but due to pandemic COVID-19 situation and in view of notification 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 15.01.2021, 29.01.2021 and 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 05th July, 2021.
Parties & counsel
- appellant
Vinod Phadke & Anr.
- respondent
The Joint Director Directorate of Enforcement, Goa & Ors.
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2952/GOA/2019
- Topic
- Money Laundering
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