Disposed

FPA-PMLA-1951/ Lkw /2017 of Sh. Umesh Chandra Rai & Another v/s The Deputy Director Directorate of Enforcement, Lucknow

ATFP14 Apr 2020FPA-PMLA-1951/ LKW /2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for SA/EMA, FEMA, PMLA, NDPS & PBPT adjourned five stay applications to 24th September 2020 due to suspension of work. Existing interim orders were clarified to continue until the next hearing.

What did the court decide?

Continuation of existing interim orders until the next hearing on 24th September 2020.

FPA-PMLA-1951/ Lkw /2017 of Sh. Umesh Chandra Rai & Another v/s The Deputy Director Directorate of Enforcement, Lucknow — ATFP (2020) — LawSathi Research

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

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1. MP-PMLA-4130/LKW/2017 (Stay) FPA-PMLA-2076/LKW/2017
Salhanta Devi	…	Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Lucknow	…	Respondent
2. MP-PMLA-4131/LKW/2017 (Stay) FPA-PMLA-2077/LKW/2017
Vijay Kumar & Ors.	…	Appellants/Applicants
Versus
The Joint Director, Directorate of Enforcement, Lucknow	…	Respondent
3. MP-PMLA-4132/LKW/2017 (Stay) FPA-PMLA-2078/LKW/2017
Rajesh Agarwal & Ors.	…	Appellants/Applicants
Versus
The Joint Director, Directorate of Enforcement, Lucknow	…	Respondent
4. MP-PMLA-3836/LKW/2017 (STAY) &
FPA-PMLA-1951/ LKW /2017
Sh. Umesh Chandra Rai & Another	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow	…	Respondent
5. FPA-PMLA-1939/ LKW /2017
Byas Rai	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Lucknow	…	Respondent

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FPA-PMLA-2076-2078, 1951 & 1939/LKW/2017

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Page 1 of 2

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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 14.04.2020

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FPA-PMLA-2076-2078, 1951 & 1939/LKW/2017

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In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 24^th September, 2020.

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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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(Ved Prakash Verma) Registrar

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New Delhi, 26^th March, 2020 ‘D’

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FPA-PMLA-2076-2078, 1951 & 1939/LKW/2017

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Page 2 of 2

FPA-PMLA-1951/ Lkw /2017 of Sh. Umesh Chandra Rai & Another v/s The Deputy Director Directorate of Enforcement, Lucknow

Case brief

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FPA-PMLA-1951/ Lkw /2017 of Sh. Umesh Chandra Rai & Another v/s The Deputy Director Directorate of Enforcement, Lucknow

Case brief

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