The matter was adjourned to 24th May 2021 due to the suspension of the Appellate Tribunal's functioning caused by the COVID-19 pandemic. No substantive decision was made.
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-1820/LKW/2014 (I.R.) FPA-PMLA-950/LKW/2015 Virendra Goyal … Appellant /applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent (2) MP-PMLA-1789/LKW/2015 (I.R.) FPA-PMLA-951/LKW/2015 Neeraj Upadhyay … Appellant /applicant Versus The Joint Director, Directorate of Enforcement, Lucknow … Respondent (3) MP-PMLA-1790/LKW/2015 (I.R.) FPA-PMLA-952/LKW/2015 Nidhi Upadhyay … Appellant /applicant 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-950-952/LKW/2015
The matters are listed on 18th February, 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,
FPA-PMLA-950-952/LKW/2015
Page 1 of 2
| 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 A | ppellate Tribun | al regarding |
| suspension | of functioning | of Appellate | Tribunal, the | matters are |
| adjourned to | 24thMay, 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
‘D’
FPA-PMLA-950-952/LKW/2015
Page 2 of 2
Virendra Goyal
Neeraj Upadhyay
Nidhi Upadhyay
The Joint Director, Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
