Appeal stood adjourned to 20th November, 2020 due to pandemic-induced suspension of tribunal functioning; interim orders, if any, to remain effective.
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, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-5580/DLI/2019 (Misc) MP-PMLA-3997/DLI/2017 (Stay) &
FPA-PMLA-2065/DLI/2017
Ramgrhia Co-operative Bank Ltd.
… Appellant
Versus
Financial Intelligence Unit, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.07.2020
FPA-PMLA-2065/DLI/2017
The matter is listed on 21st July, 2020 but due to pandemic COVID19 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 matter is 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-2065/DLI/2017
Page 1 of 1
Ramgrhia Co-operative Bank Ltd.
Financial Intelligence Unit, Delhi
SHRI 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
