The Appellate Tribunal adjourned two Fellow Petitioners under the PMLA due to the COVID-19 pandemic, clarifying that existing interim orders of stay would remain valid until 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3836/LKW/2017 (Stay) FPA-PMLA-1951/LKW/2017 |
||
|---|---|---|
| Shri Umesh Chandra Rai & Anr. | … | Appellants |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| & | ||
| 2. FPA-PMLA-1939/LKW/2017 | ||
| Byas Rai | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-1951/LKW/2017 & FPA-PMLA-1939/LKW/2017
The matters are listed on 22nd January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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 issued by Appellate Tribunal regarding suspension of
FPA-PMLA-1951/LKW/2017 & FPA-PMLA-1939/LKW/2017
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functioning of Appellate Tribunal, the matters are adjourned to 16th April, 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,
15th January, 2021
‘AS’
FPA-PMLA-1951/LKW/2017
& FPA-PMLA-1939/LKW/2017
Page 2 of 2
Umesh Chandra Rai & Anr.
Byas Rai
The Deputy Director, Directorate of Enforcement, Lucknow
G. C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
