The Appellate Tribunal for SA, FEMA, PMLA, NDPS & PBPT Act adjourned FPA-PMLA-2569/LKW/2018 listed on 08 February, 2021 to 07 May, 2021 due to pandemic COVID-19 suspension of functioning.
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
MP-PMLA-4968/LKW/2019 (Stay) FPA-PMLA-2569/LKW/2018
The Deputy Director Enforcement Directorate, Lucknow … Appellant/Applicant Versus Shri Anoop Kumar Gupta & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 29.01.2021
FPA-PMLA-2569/LKW/2018
The matter is listed on 08th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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, 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 functioning of Appellate Tribunal, the matter is adjourned to 07th May, 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.
FPA-PMLA-2569/LKW/2018
(Roma Ambwani) Registrar-in- Charge
New Delhi, 29th January, 2021 ‘s’
Page 1 of 1
Deputy Director Enforcement Directorate, Lucknow
Shri Anoop Kumar Gupta & Ors.
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
