The Appellate Tribunal for Enforcement matters, a 1-member bench headed by Acting Chairman G.C. Mishra, adjourned several pending filings to 11th March 2021 due to the pandemic situation and suspension notifications.
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. MP-PMLA-2909/LKW/2016 (COD) MP-PMLA-2910/LKW/2016 (COD) MP-PMLA-2094/LKW/2015 (Misc.) MP-PMLA-1987/LKW/2015 (Misc.) MP-PMLA-1404/LKW/2015 (u/s 35) MP-PMLA-1120/LKW/2014 (Stay) FPA-PMLA-696/LKW/2014 Chandan Kumar & Others
… Appellants
2. MP-PMLA-1494/LKW/2015 (Stay) FPA-PMLA-732/LKW/2014 M/s. AMR Infrastructure … Appellant 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
31.12.2020
FPA-PMLA-696/LKW/2014 & FPA-PMLA-732/LKW/2014
The matters are listed on 14th January, 2021 but due to pandemic COVID-19 situation and in view of notification 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 and 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th 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 M
FPA-PMLA-696/LKW/2014 FPA-PMLA-732/LKW/2014
Page 1 of 1
Chandan Kumar & Others
M/s. AMR Infrastructure
The Joint Director, Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
