The matter was adjourned to September 21, 2020 due to suspension of work at the Appellate Tribunal. An interim stay, if existing, will continue until the next hearing.
Adjourned to 21 September 2020. Interim stay, if any, to continue.
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-5970/HYD/2019 (Misc.) MP-PMLA-4188/HYD/2017 (Exem.) FPA-PMLA-2136/HYD/2017
The Bombay Mercantile Co-Operative Bank Ltd. … Appellant Versus The Director Financial Intelligent Unit, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 08.04.2020
FPA-PMLA-2136/HYD/2017
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 21st September, 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, 26th March, 2020 ‘D’
FPA-PMLA-2136/HYD/2017
Page 1 of 1
The Bombay Mercantile Co-Operative Bank Ltd.
The Director Financial Intelligent Unit, Hyderabad
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
