List of stay petitions under PMLA and PBPT Act in the Appellate Tribunal for SA/FA/M/AL/DP/2020 (Misc) were listed on 19 November 2020 but adjourned to 9 February 2021 due to the COVID-19 pandemic and suspension notifications.
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
(1) MP-PMLA-4547/DLI/2018 (Stay) & FPA-PMLA-2336/DLI/2018 M/s. AKR Constructions Ltd. & Others … Appellants Versus The Joint Director Directorate of Enforcement, New Delhi & Ors. … Respondents (2) MP-PMLA-7722/DLI/2020 (Misc) MP-PMLA-4615/DLI/2018 (Stay) & FPA-PMLA-2391/DLI/2018 Axis Bank Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, New Delhi & Ors. … Respondents (3) MP-PMLA-7723/DLI/2020 (Misc) MP-PMLA-4633/DLI/2018 (Stay) MP-PMLA-4634/DLI/2018 (u/s 151) & FPA-PMLA-2406/DLI/2018 Bank of Baroda … Appellant Versus The Joint Director Directorate of Enforcement, New Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
13.11.2020
FPA-PMLA-2336, 2391 & 2406/DLI/2018
The matters are listed on 19th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 13.11.2020 read
FPA-PMLA-2336, 2391 & 2406/DLI/2018
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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, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 9th February, 2021.
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, 13th November, 2020
M
FPA-PMLA-2336, 2391 & 2406/DLI/2018
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M/s. AKR Constructions Ltd. & Others
Axis Bank Ltd.
Bank of Baroda
The Joint Director Directorate of Enforcement, New Delhi & Ors.
G. C. MISHRA
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
