Disposed

FPA-PMLA-1214/LKW/2016 of Siddarth Singh v/s The Joint Director, Directorate of Enforcement, Lucknow

ATFP13 Oct 2020FPA-PMLA-1214/LKW/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT, due to pandemic-related suspension of functioning, adjourned pending appeals from orders under FEMA and PMLA to a future date with interim stay orders continuing.

What did the court decide?

Adjournment of appeals to 08th January 2021 with continuation of interim stay orders.

FPA-PMLA-1214/LKW/2016 of Siddarth Singh v/s The Joint… — Writ and Judicial Review | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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1. FPA-PMLA-1214/LKW/2016 Siddarth Singh … Appellant 2. MP-PMLA-3800/LKW/2017 (A.E.) FPA-PMLA-1215/LKW/2016 Brahma Prakash Singh … Appellant 3. FPA-PMLA-1216/LKW/2016 Satya Prakash Singh … Appellant 4. FPA-PMLA-1217/LKW/2016 Kamini Singh … Appellant Versus

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The Joint Director, Directorate of Enforcement, Lucknow … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

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ORDER 30.09.2020

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FPA-PMLA-1214/LKW/2016, FPA-PMLA-1215/LKW/2016, FPA-PMLA1216/LKW/2016 & FPA-PMLA-1217/LKW/2016

¶8

The matters are listed on 13.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08^th January, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 30^th September, 2020

¶12

‘A’

¶13

FPA-PMLA-1214/LKW/2016 FPA-PMLA-1215/LKW/2016 FPA-PMLA-1216/LKW/2016 FPA-PMLA-1217/LKW/2016

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FPA-PMLA-1214/LKW/2016 of Siddarth Singh v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1214/LKW/2016 of Siddarth Singh v/s The Joint Director, Directorate of Enforcement, Lucknow

Case brief

What is this about?

What did the court decide?

What the court decided

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