Three appeals before the Appellate Tribunal regarding Prevention of Money Laundering Act matters were adjourned to 08th July, 2021 due to the COVID-19 pandemic and suspension of tribunal functioning.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-841/LKW/2015 | ||
|---|---|---|
| Prabhu Katiyar | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| 2. FPA-PMLA-842/LKW/2015 | ||
| Malti Devi | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
| & | ||
| 3. MP-PMLA-1579/LKW/2015 (Misc.) FPA-PMLA-843/LKW/2015 |
||
| Jagdish Narayan Katiyar | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Lucknow | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER
26.02.2021
FPA-PMLA-841/LKW/2015, FPA-PMLA-842/LKW/2015 & FPA-PMLA843/LKW/2015
The matters are listed on 08th March, 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, 14.09.2020, 30.09.2020, 15.10.2020,
FPA-PMLA-841/LKW/2015, FPA-PMLA-842/LKW/2015 & FPA-PMLA-843/LKW/2015
Page 1 of 2
29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th July, 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, 26th February, 2021
‘AS’
FPA-PMLA-841/LKW/2015, FPA-PMLA-842/LKW/2015 & FPA-PMLA-843/LKW/2015
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Prabhu Katiyar
Malti Devi
Jagdish Narayan Katiyar
The Joint Director, 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
