This order is an administrative notice re-notifying a hearing due to the absence of the Acting Chairman who is on leave. The order was not signed by the bench and contains no adjudication or reasoning. It is inoperative.
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-5310/LKW/2018 (Stay) MP-PMLA-5241/LKW/2018 (Stay) FPA-PMLA-2697/LKW/2018 Smt. Kusum Lata … Appellant
2. MP-PMLA-5311/LKW/2018 (Stay) MP-PMLA-5242/LKW/2018 (Stay) FPA-PMLA-2698/LKW/2018 Yadav Singh … Appellant
3. MP-PMLA-5936/LKW/2019 (Stay) MP-PMLA-5312/LKW/2018 (Stay) In MP-PMLA-5243/LKW/2018 (Stay) FPA-PMLA-2699/LKW/2018 Kusum Garments Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Rohit Tomar, Advocate For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 05.03.2020
FPA-PMLA-2697-2699/LKW/2018
The Coram is not complete as the hon’ble Acting Chairman is on leave. Re-notify on 10th September, 2020.
(V.P. Verma) Registrar
New Delhi,
05th March, 2020
‘s’
FPA-PMLA-2697-2699/LKW/2018
Page 1 of 1
1 provisions across 1 enactments
Kusum Lata
Yadav Singh
Kusum Garments Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Lucknow
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
