Appellate Tribunal heard a PMLA matter but adjourned it to 19.09.2021 due to COVID-19 pandemic causing suspension of tribunal functioning.
Adjournment granted; interim stay continues.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2808/MUM/2016 (Stay) &
FPA-PMLA-1485/MUM/2016 Oriental Bank of Commerce … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
FPA-PMLA-1485/MUM/2016
The matter is listed on 15th September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8th September, 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 19th January, 2021.
It is 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, 8th September, 2020
‘S’
FPA-PMLA-1485/MUM/2016
Page 1 of 1
Oriental Bank of Commerce
The Deputy Director Directorate of Enforcement, Mumbai & Ors.
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
