Interim order of stay/status quo continues; all pending appeals under PMLA are adjourned to 10th December, 2020, due to COVID-19 suspension of tribunal functioning.
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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Chanda Singh
Santoshi Devi
Sonanchal Buildcon 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
