The tribunal adjourned two PMLA appeal matters to a future date solely due to the suspension of functioning caused by the COVID-19 pandemic. No substantive hearing or disposal occurred on this date.
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-3951/LKW/2017 (Stay) FPA-PMLA-2040/LKW/2017 Shri Uday Pratap Singh … Appellant
2. MP-PMLA-3953/LKW/2017 (Stay) FPA-PMLA-2041/LKW/2017
Smt. Neelam 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
29.10.2020
FPA-PMLA-2040/LKW/2017 & FPA-PMLA-2041/LKW/2017
The matters are listed on 11.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 29.10.2020 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, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th February, 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, 29th October, 2020
‘A’
FPA-PMLA-2040/LKW/2017 FPA-PMLA-2041/LKW/2017
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Shri Uday Pratap Singh
Smt. Neelam Singh
The Joint Director, Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
