The Appellate Tribunal noted a Supreme Court order staying proceedings and directed the re-notification of the impugned orders on 20 May 2020. The court took no further substantive adjudication in this order.
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. MP-PMLA-1345/DLI/2014 (Stay) FPA-PMLA-729/DLI/2014 |
||
|---|---|---|
| State Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi & Ors. | … | Respondents |
| & | ||
| 2. MP-PMLA-2643/DLI/2016 (Stay) FPA-PMLA-1411/DLI/2016 |
||
| State Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi & Ors. | … | Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : | Mr. Pranay Sharma, Proxy counsel |
|---|---|---|
| On behalf of Mr. U.C. Mittal, Advocate | ||
| For the Appellant no. 2 | : | None |
| For the Respondent no.1 (ED) | : | Mr. Atul Tripathi, Advocate |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
ORDER 28.11.2019
FPA-PMLA-729/DLI/2014 & FPA-PMLA-1411/DLI/2016
Shri Pranay Sharma, Proxy counsel for the main counsel Mr. U.C. Mittal, counsel for the appellant is present. Mr. Atul Tripathi, learned counsel for the respondent is also present. The appellant has filed copy of the order of the Hon’ble Supreme Court of India dated 05.08.2019 in Petition(s) for Special Leave to Appeal (Crl.) No(s). 6554/2019 challenging the order dated 02.04.2019 passed by Hon’ble High Court of Delhi at New FPA-PMLA-729/DLI/2014 & FPA-PMLA-1411/DLI/2016 Page 1 of 2
Delhi in CRL.A. No.210/2018 wherein their lordship of Hon’ble Supreme
Court has passed the following order;
Issue notice.
Status quo, as on today, shall be maintained .”
In view of the aforesaid position, re-notify on 20th may, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 28th November, 2019
‘AS’
& FPA-PMLA-1411/DLI/2016
FPA-PMLA-729/DLI/2014
Page 2 of 2
1 issue framed by the court
Whether the appellant must re-file maintenance petitions following the Supreme Court's stay order.
State Bank of India
The Deputy Director
Directorate of Enforcement, Delhi
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
