FPA-PMLA-842/LKW/2015 of Malti Devi v/s The Joint Director, Directorate of Enforcement, Lucknow
Case brief
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Malti Devi V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-841/LKW/2015 Prabhu Katiyar … Appellant
2. FPA-PMLA-842/LKW/2015 Malti Devi … Appellant
3. MP-PMLA-1579/LKW/2015 (Misc.) FPA-PMLA-843/LKW/2015 Jagdish Narayan Katiyar … 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-841/LKW/2015, FPA-PMLA-842/LKW/2015 & FPA-PMLA843/LKW/2015
The matters are listed on 11th 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 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 8th March, 2021.
Parties & counsel
- appellant
Prabhu Katiyar
- appellant
Malti Devi
- appellant
Jagdish Narayan Katiyar
- respondent
The Joint Director, Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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