This matter is a pending order regarding specific appeals under the PMLA. The tribunal directed the re-notification of these appeals based on a future notice dated March 16, 2020, which was to be published on September 8, 2020.
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. MP-PMLA-2909/LKW/2016 (COD) MP-PMLA-2910/LKW/2016 (COD) MP-PMLA-2094/LKW/2015 (Misc.) MP-PMLA-1987/LKW/2015 (Misc.) MP-PMLA-1404/LKW/2015 (u/s 35) MP-PMLA-1120/LKW/2014 (Stay) FPA-PMLA-696/LKW/2014 Chandan Kumar & Others … Appellants
2. MP-PMLA-1494/LKW/2015 (Stay) FPA-PMLA-732/LKW/2014 M/s. AMR Infrastructure … 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 18.03.2020
FPA-PMLA-696/LKW/2014 & FPA-PMLA-732/LKW/2014
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
appeals on 08th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 18th March, 2020 ‘A’
FPA-PMLA-696/LKW/2014 FPA-PMLA-732/LKW/2014
Page 1 of 1
Chandan Kumar & Others
M/s. AMR Infrastructure
The Joint Director, Directorate of Enforcement, Lucknow
G. C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
