FPA-PMLA-1888/IDR/2017 of United Bank of India v/s The Joint Director, Directorate of Enforcement, Indore
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United Bank of India V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4361/MUM/2018 (A.D.) MP-PMLA-3708/MUM/2017 (Stay) FPA-PMLA-1888/IDR/2017
United Bank of India … Appellant
Versus The Joint Director, Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 17.08.2020
FPA-PMLA-1888/IDR/2017
The matter is listed on 18.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 01st December, 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.
Case details
As recorded by the court registry
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