Order adjourning PMLA applications due to Tribunal work suspension. It clarifies existing interim stay orders continue until the next hearing date.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4983/MUM/2018 (Exem.) FPA-PMLA-2566/MUM/2018 Indian Overseas Bank … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai& Ors. … Respondents 2. MP-PMLA-4984/MUM/2018 (Exem.) FPA-PMLA-2567/MUM/2018 Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai& Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 07.04.2020
FPA-PMLA-2566, 2567/MUM/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal
regarding suspension of work in Appellate Tribunal, the matter is adjourned to 18th 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 ‘r’
FPA-PMLA-2566/MUM/2018 & FPA-PMLA-2567/MUM/2018
Page 1 of 1
Indian Overseas Bank
Punjab National Bank
The Deputy Director Directorate of Enforcement, Mumbai
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
