The Appellate Tribunal for NDPS/PMLA adjourned four miscellaneous FPA appeals to 28th May 2021 due to pandemic restrictions. No interim stay was lifted.
None; order is an adjournment.
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. MP-PMLA-3229/LKW/2017 (Misc.) FPA-PMLA-592/LKW/2014 Chanda Singh
2. MP-PMLA-3230/LKW/2017 (Misc.) FPA-PMLA-593/LKW/2014 Santoshi Devi
3. FPA-PMLA-589/LKW/2014 Sonanchal Buildcon Pvt. Ltd.
4. FPA-PMLA-590/LKW/2014 Angesh Trading Co. Pvt. Ltd.
Versus
The Joint 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 12.02.2021
FPA-PMLA-592 & 593/LKW/2014 & FPA-PMLA-589 & 590/LKW/2014
The matters are listed on 23.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 28th 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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 12th February, 2021 ‘A’
FPA-PMLA-592 & 593/LKW/2014 FPA-PMLA-589 & 590/LKW/2014
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Chanda Singh
Santoshi Devi
Sonanchal Buildcon Pvt. Ltd.
Angesh Trading Co. Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
