The appellate tribunal adjourned three related matters against enforcement proceedings due to the COVID-19 pandemic and suspension of functioning. The order clarifies that the status quo continues until the next hearing. No substantive adjudication occurred.
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-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-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 Respondents | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 16.07.2020
FPA-PMLA-2336, 2391 & 2406/DLI/2018
The matters are listed on 20th July, 2020 but due to pandemic COVID-19 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 matters are adjourned to 19th November, 2020.
FPA-PMLA-2336, 2391 & 2406/DLI/2018
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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
(Roma Ambwani) Registrar-In-Charge
New Delhi, 16th July, 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
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
