Listing order. The Tribunal re-notified two filed appeals (MP-PMLA-3951/3953, FPA-PMLA-2040/2041) and directed the same be re-notified on 10th July, 2020.
Direction for re-notifying the awaited appeals on 10th July, 2020.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3951/LKW/2017 (Stay) FPA-PMLA-2040/LKW/2017
Shri Uday Pratap Singh … Appellant/Applicant 2. MP-PMLA-3953/LKW/2017 (Stay) FPA-PMLA-2041/LKW/2017 Smt. Neelam Singh … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 19.03.2020
FPA-PMLA-2040 & 2041/LKW/2017
In view of the notice dated 16.03.2020 of this Tribunal, re-notify
the appeal on 10th July, 2020.
(Ved Prakash Verma) Registrar
New Delhi,
19th March, 2020
‘s’
FPA-PMLA-2040 & 2041/LKW/2017
Page 1 of 1
Uday Pratap Singh
Neelam Singh
The Joint Director, Directorate of Enforcement, Lucknow
G. C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
