FPA-PMLA-952/LKW/2015 of Nidhi Upadhyay v/s The Joint Director, Directorate of Enforcement, Lucknow

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 18^th 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.