Due to the COVID-19 pandemic and suspension of functioning notifications, the Appellate Tribunal for Safema, FEMA, PMLA, NDPS & PBPT Act adjourned the matter to 21st January, 2021. Existing interim stays are extended until the next hearing.
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 Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
FPA-PMLA-2136/HYD/2017
The matter is listed on 21st September, 2020 but due to pandemic
COVID-19 situation and in view of notification dated 8th September, 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 matter is adjourned to 21st January, 2021.
It is 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
FPA-PMLA-2136/HYD/2017
New Delhi, 8th September, 2020 ‘S’
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
