Appeals in FPA-PMLA cases were listed before the Appellate Tribunal. No coram was present, so the matters were adjourned to a future date.
Appeals in matters under the Prevention of Money Laundering Act were listed. In the absence of the bench, the tribunal adjourned the proceedings to a subsequent date without disposing of the appeals or addressing any substantive legal issues.
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
ORDER
16.04.2021
FPA-PMLA-1951/LKW/2017 & FPA-PMLA-1939/LKW/2017
There is no coram today. Hence, the matters are adjourned to 2nd August, 2021.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 16th April, 2021
FPA-PMLA-1951/LKW/2017 & FPA-PMLA-1939/LKW/2017
Page 1 of 1
Shri Umesh Chandra Rai & Anr.
The Deputy Director, Directorate of Enforcement, Lucknow
Byas Rai
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
