No substantive order passed. The hearing of the appeal is adjourned to 12 November 2020 due to the COVID-19 pandemic and suspension of Appellate Tribunal functioning.
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
MP-PMLA-4269/LKW/2018(COD) FPA-PMLA-2190/LKW/2018
Sushil Kumar Assistant Director, … Appellant Directorate of Enforcement, Lucknow
Versus
ShriAnubhav Mittal &Ors.
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 01.07.2020
FPA-PMLA-2190/LKW/2018
The matter is listed on 13th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 12th November, 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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 01st July, 2020
‘D’
FPA-PMLA-2190/LKW/2018
Page 1 of 1
Sushil Kumar Assistant Director
Shri Anubhav Mittal & Ors.
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
