Appeal on money laundering matters adjourned to 08th October 2020 due to tribunal suspension of work. Interim stay orders continued until next hearing.
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-2778/DLI/2016 (Stay) FPA-PMLA-1464/DLI/2016 |
||
|---|---|---|
| Varun Bhatia | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi & Ors. | … | Respondents |
| 2. MP-PMLA-2843/DLI/2016 (Stay) MP-PMLA-2844/DLI/2016 (Exem.) FPA-PMLA-1492/DLI/2016 |
||
| Bank of Baroda, Shalimar Branch | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi & Ors. |
… | Respondents |
| & | ||
| 3. MP-PMLA-2845/DLI/2016 (Stay) MP-PMLA-2846/DLI/2016 (Exem.) FPA-PMLA-1493/DLI/2016 |
||
| Bank of Baroda, Rampura Branch | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi & Ors. | … | Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent no.1 (ED) | : | None |
| CORAM SHRI G. C. MISHRA |
: | ACTING CHAIRMAN |
ORDER
14.05.2020
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA1493/DLI/2016
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016
Page 1 of 2
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 08th October, 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.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘AS’
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016
Page 2 of 2
Varun Bhatia
The Deputy Director, Directorate of Enforcement, Delhi
Bank of Baroda, Shalimar Branch
Bank of Baroda, Rampura Branch
G. C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
