This order records an adjournment of FPA-PMLA-3013/LKW/2019 from 14.10.2020 to 11.01.2021 due to the pandemic and suspension of Tribunal functioning. No substantive decision was rendered.
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-5985/LKW/2019 (Stay) &
FPA-PMLA-3013/LKW/2019
M/s. PGP Charitable Trust … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 30.09.2020
FPA-PMLA-3013/LKW/2019
The matter is listed on 14th October, 2020, but due to pandemic COVID-19 situation and in view of notification dated 30.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 11th January, 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, 30th September, 2020
‘m’
FPA-PMLA-3013/LKW/2019
Page 1 of 1
M/s. PGP Charitable Trust
The Deputy Director, Directorate of Enforcement, Lucknow
SHRI G.C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
