The Appellate Tribunal, citing COVID-19 pandemic notices, listed three matters for hearing but adjourned them to 07.01.2021. It clarified that any existing stay/status quo interim orders would continue until the next hearing date.
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
(1) FPA-PMLA-555/LKW/2014
Vivek Prasad … Appellant
(2) FPA-PMLA-554/LKW/2014
Kamalesh Kumar Singh & Anr. … Appellant (3) FPA-PMLA-560/LKW/2014 Mrs. Madhu Singh … Appellant Versus The Joint Director, … Respondent Directorate of Enforcement, Lucknow
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER
30.09.2020
FPA-PMLA-555, 554 & 560/LKW/2014
The matters are listed on 9th October, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 read with earlier notification 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 matters are adjourned to 07th 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-555, 554 & 560/LKW/2014
Page 1 of 1
Vivek Prasad
Kamalesh Kumar Singh & Anr.
Mrs. Madhu Singh
The Joint Director
Directorate of Enforcement, Lucknow
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
