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-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014
Chanda Singh … Appellant
2. MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014 Santoshi Devi … Appellant
3. FPA-PMLA-589/LKW/2014 Sonanchal Buildcon Pvt. Ltd. … Appellant
4. FPA-PMLA-590/LKW/2014 Angesh Trading Co. Pvt. Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
31.07.2020
FPA-PMLA-592/LKW/2014, FPA-PMLA-593/LKW/2014, FPA-PMLA589/LKW/2014 & FPA-PMLA-590/LKW/2014
The matters are listed on 17.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 31.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 10th December, 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, 31st July, 2020 ‘A’
FPA-PMLA-592/LKW/2014 FPA-PMLA-593/LKW/2014 FPA-PMLA-589/LKW/2014 FPA-PMLA-590/LKW/2014
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As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
