Matter adjourned due to suspension of work in the Appellate Tribunal. Existing interim orders extended till 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. MP-PMLA-2453/LKW/2016 (Stay) FPA-PMLA-1243/LKW/2016 |
|
|---|---|
| Vivek Sudershan | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Lucknow & Ors. | … Respondents |
| & | |
| 2. MP-PMLA-2454/LKW/2016 (Stay) FPA-PMLA-1244/LKW/2016 |
|
| Smt. Malvee Sudershan | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Lucknow & Ors. | … Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 06.05.2020
FPA-PMLA-1243/LKW/2016 & FPA-PMLA-1244/LKW/2016
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 01st October, 2020.
FPA-PMLA-1243/LKW/2016 & FPA-PMLA-1244/LKW/2016
Page 1 of 2
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, 04th May, 2020
‘D’
FPA-PMLA-1243/LKW/2016
& FPA-PMLA-1244/LKW/2016
Page 2 of 2
Vivek Sudershan
Smt. Malvee Sudershan
The Joint Director, Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
