FPA-PMLA-2815/DLI/2019 of Allahabad Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Matter adjourned due to tribunal suspension notice; interim stay orders to continue till next hearing.
Matter adjourned due to tribunal suspension notice; interim stay orders to continue till 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
(1) MP-PMLA-5484/DLI/2019 (Stay) FPA-PMLA-2801/DLI/2019
Rotomac Global Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-2815/DLI/2019 Allahabad Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 13.04.2020
FPA-PMLA-2801 & 2815/DLI/2019
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 23rd 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-2801, 2815/DLI/2019
Page 1 of 1
Rotomac Global Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Allahabad Bank
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court