The Appellate Tribunal,يراً للمبلغى المزالة الصالفة المذكورة في القرار، decided to adjourn two money laundering related matters for 01.07.2021 due to the COVID-19 pandemic and suspension of tribunal functions, clarifying that any existing interim stay continues.
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, 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 26.02.2021
FPA-PMLA-1243/LKW/2016 & FPA-PMLA-1244/LKW/2016
The matters are listed on 01st 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate
FPA-PMLA-1243/LKW/2016 & FPA-PMLA-1244/LKW/2016
Page 1 of 2
Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st 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
‘AS’
FPA-PMLA-1243/LKW/2016
& FPA-PMLA-1244/LKW/2016
Page 2 of 2
Vivek Sudershan
Smt. Malvee Sudershan
The Joint Director, Directorate of Enforcement, Lucknow
G. C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
