The Ad我赶紧 Acting Chairman noted the bench was not complete and re-notified the hearing for 10th September, 2020. No judicial decision was rendered on the merits in this order.
Bench adjourned for date being fixed on 10th September, 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-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
Kusum Lata
Yadav Singh
Kusum Garments Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Lucknow
SHRI G.C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
