FPA-PMLA-1243/LKW/2016 of Vivek Sudershan v/s The Joint Director Directorate of Enforcement, Lucknow & Ors.
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Vivek Sudershan V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2453/LKW/2016 (Stay) FPA-PMLA-1243/LKW/2016 Vivek Sudershan … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents & 2. MP-PMLA-2454/LKW/2016 (Stay) FPA-PMLA-1244/LKW/2016 Smt. Malvee Sudershan … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1243/LKW/2016 & FPA-PMLA-1244/LKW/2016
The matters are listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st March, 2021.
FPA-PMLA-1243/LKW/2016 & FPA-PMLA-1244/LKW/2016
Parties & counsel
- appellant
Vivek Sudershan and Smt. Malvee Sudershan
- respondent
The Joint Director Directorate of Enforcement, Lucknow and Ors.
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1243/LKW/2016
- Topic
- Money Laundering
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