The Appellate Tribunal for FEMA, PMLA, NDPS & PBPT Act adjourned the listed matters due to the COVID-19 pandemic-induced suspension of functioning, extending the interim stay to the next hearing date.
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-1820/LKW/2015 (I.R.) FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant 2. MP-PMLA-1789/LKW/2015 (I.R.) FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant 3. MP-PMLA-1790/LKW/2015 (I.R.) FPA-PMLA-952/LKW/2015 Nidhi Upadhyay … 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
17.08.2020
FPA-PMLA-950/LKW/2015, FPA-PMLA-951/LKW/2015&FPA-PMLA952/LKW/2015
The matters are listed on 24.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th 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, 17th August, 2020 ‘A’
FPA-PMLA-950/LKW/2015 FPA-PMLA-951/LKW/2015 FPA-PMLA-952/LKW/2015
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Virendra Goyal
Neeraj Upadhyay
Nidhi Upadhyay
The Joint Director, Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
