The matter was adjourned to 14th October, 2020, due to the suspension of work in the Appellate Tribunal. Existing interim stay orders were to continue 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-5512/JP/2019 (Exem.) MP-PMLA-5478/JP/2019 (E.H.) MP-PMLA-5479/JP/2019 (Misc.) FPA-PMLA-2799/JP/2019
Punjab National Bank … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.05.2020
FPA-PMLA-2799/JP/2019
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 14th October, 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, 18th May, 2020 ‘D’
FPA-PMLA-2799/JP/2019
Page 1 of 1
Punjab National Bank
The Deputy Director Directorate of Enforcement, Jaipur
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
