These matters were listed and subsequently adjourned due to the pandemic-induced suspension of the Appellate Tribunal's functioning. No substantive order was passed.
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
(1) FPA-PMLA-554/LKW/2014 Kamalesh Kumar Singh & Anr. … Appellants/Applicants Versus Shri Vivek Prasad, Joint Director, … Respondents Directorate of Enforcement, Lucknow (2) FPA-PMLA-560/LKW/2014 Mrs. Madhu Singh … Appellants/Applicants Versus Shri Vivek Prasad, Joint Director, … Respondents Directorate of Enforcement, Lucknow
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 31.12.2020 |
FPA-PMLA-554 & 560/LKW/2014
The matters are listed on 07th January, 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 04th 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, 31st December, 2020
‘D’
FPA-PMLA-554 & 560/LKW/2014
Page 1 of 1
Kamalesh Kumar Singh & Anr.
Shri Vivek Prasad
Mrs. Madhu Singh
Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
