The Appellate Tribunal for Special Financial Investigations adjourned the matter to November 16, 2020, due to the COVID-19 pandemic and suspension of functioning.
Adjourned to November 16, 2020; interim stay continued till the next date of hearing.
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-693/LKW/2013 (Stay) FPA-PMLA-529/LKW/2013
Ashish Srivastava … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | None |
|---|---|---|
| For the Respondent No. 1 | : | None |
| For the Respondent No. 12 | : | None |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 01.07.2020
FPA-PMLA-529/LKW/2013
The matter is listed on 15th 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 16th 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-529/LKW/2013
Page 1 of 1
Ashish Srivastava
The Joint Director Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
