Short order adjourning three First Appeal matters filed under the PMLA to 11 January 2021 due to pandemic-induced suspension of the Appellate Tribunal's functioning.
Temporary adjournment of hears to 11 January 2021 due to suspension of Tribunal functioning.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-841/LKW/2015
… Appellant
2. FPA-PMLA-842/LKW/2015 Malti Devi … Appellant
3. MP-PMLA-1579/LKW/2015 (Misc.) FPA-PMLA-843/LKW/2015 Jagdish Narayan Katiyar … 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
30.09.2020
FPA-PMLA-841/LKW/2015, FPA-PMLA-842/LKW/2015 & FPA-PMLA843/LKW/2015
The matters are listed on 15.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th 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
‘A’
FPA-PMLA-841/LKW/2015 FPA-PMLA-842/LKW/2015 FPA-PMLA-843/LKW/2015
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Prabhu Katiyar
Malti Devi
Jagdish Narayan Katiyar
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
