FPA-PMLA-2135/RP/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Raipur

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

(1) MP-PMLA-6549/RP/2019 (Recall) MP-PMLA-4212/RP/2018 (Stay) MP-PMLA-4213/RP/2018 (COD) FPA-PMLA-2149/RP/2018

M/s Jayswal Neco Industries Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Raipur … Respondent (2) FPA-PMLA-2135/RP/2018 Punjab National Bank … Appellant/Applicant Versus

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The Deputy Director Directorate of Enforcement, Raipur … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 08.09.2020

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FPA-PMLA-2149/RP/2018 & FPA-PMLA-2135/RP/2018

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The matters are listed on 18^th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 matters are adjourned to 20^th January, 2021.

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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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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 08^th September, 2020 ‘D’

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FPA-PMLA-2149/RP/2018 & FPA-PMLA-2135/RP/2018

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FPA-PMLA-2135/RP/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Raipur

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FPA-PMLA-2135/RP/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Raipur

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