FPA-PMLA-838/IDR/2015 of Arvind Joshi v/s The Deputy Director Directorate of Enforcement, Indore
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Arvind Joshi V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015 |
|---|
| Arvind Joshi … Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Indore … Respondent |
| (2) MP-PMLA-3763/ IDR /2017 (Misc.) FPA-PMLA-839/IDR/2015 |
| Tinoo Joshi … Appellant |
| Versus |
| The Deputy Director Directorate of Enforcement, Indore … Respondent |
| (3) MP-PMLA-3764/ IDR /2017 (Misc.) FPA-PMLA-840/IDR/2015 |
| Ethos Export Pvt. Ltd. … 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-838-840/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, FPA-PMLA-838-840/IDR/2015 Page 1 of 2
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.
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