The Appellate Tribunal adjourned a matter under FEMA and PMLA to 5th February, 2021, due to the suspension of functioning caused by the COVID-19 pandemic.
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 appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-2190/LKW/2018
The matter is listed on 12th November, 2020 but due to pandemic COVID-19 situation and in view of notification 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 matter is adjourned to 5th 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
FPA-PMLA-2190/LKW/2018
New Delhi, 29th October, 2020
‘s’
Page 1 of 1
Sushil Kumar Assistant Director, Directorate of Enforcement, Lucknow
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
