The Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act adjourned the listed matters S. Kavitha & Citi Bank to 11th February 2021 due to pandemic COVID-19 restrictions and suspension of functioning.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1596/CHN/2016 S. Kavitha … Appellant
2. MP-PMLA-3022/CHN/2017 (Stay) FPA-PMLA-1268/CHN/2016 S. Kavitha … Appellant 3. FPA-PMLA-1281/CHN/2016 Citi Bank … Appellant Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-1596/CHN/2016, FPA-PMLA-1268/CHN/2016 & FPA-PMLA1281/CHN/2016
The matters are listed on 25.11.2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 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, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th February, 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, 13th November, 2020
‘A’
FPA-PMLA-1596/CHN/2016 FPA-PMLA-1268/CHN/2016 FPA-PMLA-1281/CHN/2016
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S. Kavitha
Citi Bank
The Joint Director, Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
