Matters listed for hearing were adjourned due to the suspension of the Appellate Tribunal's functioning caused by the COVID-19 pandemic.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-555/LKW/2014 | ||
|---|---|---|
| Shri Vivek Prasad, Joint Director, Directorate of Enforcement, Lucknow |
… | Appellant |
| Versus | ||
| Kamalesh Kumar Singh & others | … | Respondents |
| 2. FPA-PMLA-554/LKW/2014 | ||
| Kamalesh Kumar Singh & Anr. | … | Appellants |
| Versus | ||
| Shri Vivek Prasad, Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| 3. FPA-PMLA-560/LKW/2014 | ||
| Mrs. Madhu Singh | … | Appellant |
| Versus | ||
| Shri Vivek Prasad, Joint Director, | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondents | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER |
|---|
| 26.02.2021 |
FPA-PMLA-555/LKW/2014, FPA-PMLA-554/LKW/2014 & FPA-PMLA560/LKW/2014
The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th July, 2021.
FPA-PMLA-555/LKW/2014 FPA-PMLA-554/LKW/2014 FPA-PMLA-560/LKW/2014
Page 1 of 2
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, 26th February, 2021
‘A’
FPA-PMLA-555/LKW/2014 FPA-PMLA-554/LKW/2014 FPA-PMLA-560/LKW/2014
Page 2 of 2
Shri Vivek Prasad
Kamalesh Kumar Singh
Kamalesh Kumar Singh
Kamalesh Kumar Singh
Kamalesh Kumar Singh
Mrs. Madhu Singh
SHRI G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
