The Appellate Tribunal for SAFAEMA, FEMA, NDPS, PMLA & PBPT Act listed PMLA appeals but adjourned them to 23rd February 2021 due to the COVID-19 pandemic and suspension of functioning. An interim stay order, if any, was clarified to continue until the next 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014 |
||
|---|---|---|
| Chanda Singh | … | Appellant/Applicant |
| 2. MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014 |
||
| Santoshi Devi | … | Appellant/Applicant |
| 3. FPA-PMLA-589/LKW/2014 | ||
| Sonanchal Building Pvt. Ltd. | … | Appellant/Applicant |
| 4. FPA-PMLA-590/LKW/2014 | ||
| Angesh Trading Co. Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint 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 27.11.2020
FPA-PMLA-592, 593, 589 & 590/LKW/2014
The matters are listed on 10th December, 2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 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, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 23rd February, 2021.
FPA-PMLA-592, 593, 589 & 590/LKW/2014
Page 1 of 2
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, 27th November, 2020
‘D’
FPA-PMLA-592, 593, 589 & 590/LKW/2014
Page 2 of 2
Chanda Singh
Santoshi Devi
Sonanchal Building Pvt. Ltd.
Angesh Trading Co. Pvt. Ltd.
The Joint Director
Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
