FPA-PMLA-760/BNG/2014 of H.P. Sumitra v/s The Deputy Director, Directorate of Enforcement, Bangalore
Case brief
What is this about?
H.P. Sumitra V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-759/BNG/2014 Shivalingaiah … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
2. FPA-PMLA-760/BNG/2014 H.P. Sumitra … Appellant Versus The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2021
FPA-PMLA-759/BNG/2014 & FPA-PMLA-760/BNG/2014
The matters are listed on 17.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 24th May, 2021.
Parties & counsel
- appellant
Shivalingaiah
- appellant
H.P. Sumitra
- respondent
The Deputy Director, Directorate of Enforcement, Bangalore
Coram
Case details
As recorded by the court registry
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