FPA-PMLA-2978/KOL/2019 of Shri Rakesh Banerjee v/s The Deputy Director Directorate of Enforcement, Kolkata
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Shri Rakesh Banerjee V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2978/KOL/2019 Shri Rakesh Banerjee … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent (2) FPA-PMLA-2980/KOL/2019 Shri Siraj Banerjee … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-2978 & 2980/KOL/2019
The matters are listed on 21st January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 13th April, 2021.
FPA-PMLA-2978 & 2980/KOL/2019
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Parties & counsel
- appellant
Rakesh Banerjee
- appellant
Siraj Banerjee
- respondent
Deputy Director, Directorate of Enforcement, Kolkata
Coram
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