Tribunal adjourned four pending PMLA appeals in view of a notice regarding suspension of work, clarifying that existing stay orders continue until the next hearing.
Matters adjourned to 13th October 2020; interim stays maintained.
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 20.05.2020
FPA-PMLA-1214/LKW/2016, FPA-PMLA-1215/LKW/2016, FPA-PMLA1216/LKW/2016 & FPA-PMLA-1217/LKW/2016
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 13th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 18th May, 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
