Disposed

FPA-PMLA-1493/DLI/2016 of Bank of Baroda, Rampura Branch v/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

ATFP14 May 2020FPA-PMLA-1493/DLI/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal, PMLA, delisted certain matters scheduled for hearing on May 14, 2020, due to an administrative notice suspending work on that date and adjourned them to October 08, 2020.

What did the court decide?

Adjournment of proceedings to 08.04.2020 (likely OCR error for 08-10-2020) with clarification on interim orders.

FPA-PMLA-1493/DLI/2016 of Bank of Baroda, Rampura Branch v/s The… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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Advocates/Authorized Representatives who appeared

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For the Appellants	:	None
For the Respondent no.1 (ED)	:	None
CORAM SHRI G. C. MISHRA	:	ACTING CHAIRMAN

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ORDER

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14.05.2020

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FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA1493/DLI/2016

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FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016

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Page 1 of 2

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In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 08^th October, 2020.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Ved Prakash Verma) Registrar

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New Delhi, 04^th May, 2020

¶14

‘AS’

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FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016

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Page 2 of 2

FPA-PMLA-1493/DLI/2016 of Bank of Baroda, Rampura Branch v/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

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FPA-PMLA-1493/DLI/2016 of Bank of Baroda, Rampura Branch v/s The Deputy Director Directorate of Enforcement, Delhi & Ors.

Case brief

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