Appellate Tribunal adjourned four pending appeals due to pandemic restrictions and suspension of tribunal functioning until November 2020.
Matters adjourned to 20th November, 2020 to suspend functioning due to COVID-19.
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
FPA-PMLA-1330/DLI/2016 Axis Bank Limited … Appellant MP-PMLA-2726/DLI/2016 Stay FPA-PMLA-1342/DLI/2016 Edward Samson Luke … Appellant FPA-PMLA-1343/DLI/2016 Mahamedha Urban Co-Operative Bank … Appellant FPA-PMLA-1312/DLI/2016 Mahila vikas Co-operative Bank Ltd. … Appellant Versus The Director, Financial Intelligent Unit (FIU), Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.07.2020
FPA-PMLA-1330, 1342, 1343, 1312/DLI/2016
The matters are listed on 21st July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th November, 2020.
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, 16th July, 2020
M
FPA-PMLA-1330, 1342, 1343, 1312/DLI/2016
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Axis Bank Limited
Edward Samson Luke
Mahamedha Urban Co-Operative Bank
Mahila vikas Co-operative Bank Ltd.
Director, Financial Intelligent Unit (FIU), 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
