The Appellate Tribunal adjourned four matters concerning the National Compliance Committee due to the impact of the COVID-19 pandemic and subsequent notifications on tribunal functioning. The order retains any existing status quo orders until the next hearing.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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
The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 30.09.2020
FPA-PMLA-1214/LKW/2016, FPA-PMLA-1215/LKW/2016, FPA-PMLA1216/LKW/2016 & FPA-PMLA-1217/LKW/2016
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 08th January, 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
New Delhi, 30th September, 2020
‘A’
FPA-PMLA-1214/LKW/2016 FPA-PMLA-1215/LKW/2016 FPA-PMLA-1216/LKW/2016 FPA-PMLA-1217/LKW/2016
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Siddarth Singh
Brahma Prakash Singh
Satya Prakash Singh
Kamini Singh
The Joint Director, Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
