The Appellate Tribunal, Prevention of Money Laundering Act, adjourned the matter due to the COVID-19 pandemic and suspension of functioning, listing it for February 10, 2021, while clarifying that any interim stay remains valid.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1330/DLI/2016
Axis Bank Limited … Appellant
Versus
The Director, Financial Intelligent Unit (FIU), New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 13.11.2020
FPA-PMLA-1330/DLI/2016
The matter is listed on 20th November, 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, 14.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 10th 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
‘AS’
FPA-PMLA-1330/DLI/2016
Page 1 of 1
Axis Bank Limited
The Director, Financial Intelligent Unit (FIU), New Delhi
G. C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
