FPA-PMLA-887/LKW/2015 of Indra Pal Pandey & Ors. v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Indra Pal Pandey & Ors. V/s The Joint…
A compact analysis
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
FPA-PMLA-887/LKW/2015
Indra Pal Pandey & Ors. … Appellants/ Applicants 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
15.01.2021
FPA-PMLA-887/LKW/2015
The matter is listed on 22nd January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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, 29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 15th April, 2021.
Parties & counsel
- applicant
Indra Pal Pandey & Ors.
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
G. C. MISHRA
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court