Matters involving appeals against orders of the Director/ Joint Director under PMLA were adjourned due to pandemic-induced suspension of Tribunal functioning. No substantive order was passed.
Adjourned to 07.07.2021. Existing interim stay/status quo continued until 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-1214/LKW/2016
| Siddarth Singh | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (2) MP-PMLA-3800/LKW/2017 (A.E.) | ||
| FPA-PMLA-1215/LKW/2016 | ||
| Brahma Prakash Singh | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (3) FPA-PMLA-1216/LKW/2016 | ||
| Satya Prakash Singh | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (4) FPA-PMLA-1217/LKW/2016 | ||
| Kamini Singh | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Lucknow |
… | Respondent |
| (5) FPA-PMLA-1166/LKW/2015 | ||
| Brahma Prakash Singh | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
FPA-PMLA-1214-1217/LKW/2016 & FPA-PMLA-1166/LKW/2015
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-1214-1217/LKW/2016 & FPA-PMLA-1166/LKW/2015
The matters are listed on 05th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th July, 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, 26th February, 2021
‘D’
FPA-PMLA-1214-1217/LKW/2016 & FPA-PMLA-1166/LKW/2015
Page 2 of 2
Siddarth Singh
Brahma Prakash Singh
Satya Prakash Singh
Kamini Singh
The Director, Directorate of Enforcement, Lucknow
The Joint Director, Directorate of Enforcement, Lucknow
G.C. Mishra (Acting-Chairman)
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
