Skip to content

The research platform for Indian law — judgements, legislation and the citations between them. Free to search, with the original document behind every result.

A product of LawSathi.

Research

Search Legislation Research tools

Browse

Courts Case types Topics Most-cited judgements Sources

LawSathi

Practice platform Blog

© 2026 LawSathiTerms PrivacyResearch aid, not the official record.

FPA-PMLA-2697/LKW/2018 of Smt. Kusum Lata v/s The Deputy… — Money Laundering | ATFP (2021)

Home
ATFP
2021
FPA-PMLA-2697/LKW/2018 of Smt. Kusum Lata v/s The DeFPA-PMLA-2697/LKW/2018 of Smt. Kusum Lata v/s The Deputy Dir

Disposed

FPA-PMLA-2697/LKW/2018 of Smt. Kusum Lata v/s The Deputy Director, Directorate of Enforcement, Lucknow

ATFP15 Jan 2021FPA-PMLA-2697/LKW/2018

Case brief

AI extract

What is this about?

Three pending proceedings before the Appellate Tribunal were adjourned to 12th March, 2021 due to the COVID-19 pandemic suspension of functioning.

What the court decided

AI extract

Outcome

Disposed

Detailed headnote1 paragraphs

Proceedings before the Appellate Tribunal for FEMA, PMLA, etc. are adjourned to 12th March 2021 on account of pandemic measures halting Tribunal operations. Existing interim orders remain in force.

A compact analysis

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.

A

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

1. MP-PMLA-5310/LKW/2018 (Stay) In MP-PMLA-5241/LKW/2018 (Stay) FPA-PMLA-2697/LKW/2018 Smt. Kusum Lata

… Appellant

2. MP-PMLA-5311/LKW/2018 (Stay) In MP-PMLA-5242/LKW/2018 (Stay) FPA-PMLA-2698/LKW/2018 Yadav Singh … Appellant

3. MP-PMLA-5936/LKW/2019 (Stay) MP-PMLA-5312/LKW/2018 (Stay) In MP-PMLA-5243/LKW/2018 (Stay) FPA-PMLA-2699/LKW/2018 Kusum Garments Pvt. Ltd.

… Appellant

Versus

The Deputy Director, Directorate of Enforcement, Lucknow

… Respondent

Advocates/Authorized Representatives who appeared

For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

ORDER

31.12.2020

FPA-PMLA-2697/LKW/2018, FPA-PMLA-2698/LKW/2018 & FPA-PMLA2699/LKW/2018

The matters are listed on 15.01.2021 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, 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 12^th March, 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, 31^st December, 2020

‘A’

FPA-PMLA-2697/LKW/2018 FPA-PMLA-2698/LKW/2018 FPA-PMLA-2699/LKW/2018

Page 1 of 1

Parties & counsel

AI extract

appellant
Smt. Kusum Lata
appellant
Yadav Singh
appellant
Kusum Garments Pvt. Ltd.
respondent
The Deputy Director, Directorate of Enforcement, Lucknow

Coram

AI extract

G.C. MISHRA

Case details

As recorded by the court registry

Court: ATFP
Decided on: 15 Jan 2021 · January
Case no.: FPA-PMLA-2697/LKW/2018
Topic: Money Laundering

All orders in this case

8 orders share this CNR

15 Nov 2018Order 1
6 Dec 2018Order 2
13 Dec 2018Order 3
18 Dec 2018Order 4
9 Apr 2019Order 5
5 Mar 2020Order 6
10 Sept 2020Order 7
15 Jan 2021Order 8 — this page

Similar cases

Judgements on the same questions, provisions and authorities, from every court

Finding judgements on the same questions…

Cite this judgement

Smt. Kusum Lata v/s The Deputy Director, Directorate of Enforcement, Lucknow, FPA-PMLA-2697/LKW/2018 (ATFP), decided on 15 January 2021.

The Appellate Tribunal for Forfeited Property publishes no neutral citation for this judgement — cite it by case number and date of decision.

Bench / Coram

G.C. MISHRA

Parties & counsel