FPA-PMLA-836/IDR/2015 of Simmant Kohli v/s The Deputy Director Directorate of Enforcement, Indore
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Simmant Kohli V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-836/IDR/2015 Simmant Kohli … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent (2) FPA-PMLA-837/IDR/2015 Harsh Kohli … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 31.12.2020
FPA-PMLA-836-837/IDR/2015
The matters are listed on 07th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th March, 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.
(Roma Ambwani) Registrar-In-Charge
Parties & counsel
- appellant
Simmant Kohli
- appellant
Harsh Kohli
- respondent
The Deputy Director Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-836/IDR/2015
- Topic
- Banking and Recovery
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