The Appellate Tribunal adjourned four filed appeals relating to money laundering proceedings to 12 February 2021 due to the suspension of tribunal functions caused by the COVID-19 pandemic.
None; matter adjourned to 12 February 2021.
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-3487/CHN/2017 (Misc) In FPA-PMLA-1432/CHN/2016 |
||
|---|---|---|---|
| Central Bank of India | … | Appellant/Applicant | |
| **2. ** | MP-PMLA-3488/CHN/2017 (Misc) In FPA-PMLA-1433/CHN/2016 |
||
| Central Bank of India | … | Appellant/Applicant | |
| **3. ** | MP-PMLA-3489/CHN/2017 (Misc) In FPA-PMLA-1434/CHN/2016 |
||
| Central Bank of India | … | Appellant/Applicant | |
| **4. ** | FPA-PMLA-295/CHN/2011 | ||
| Central Bank of India | … | Appellant/Applicant | |
| Versus | |||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent | |
| Advo | cates/Authorized Representatives wh | o appe | ared |
| For the Appellants | : | None | |
| For the Respondent | : | None | |
| COR **SHRI ** |
AM G. C. MISHRA : AC |
TING C | HAIRMAN |
ORDER 13.11.2020
FPA-PMLA-1432 to 1434/CHN/2016 & FPA-PMLA-295/CHN/2011
The matters are listed on 26th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 13.11.2020 read 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
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FPA-PMLA-1432 to 1434/CHN/2016 & FPA-PMLA-295/CHN/2011
regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12th 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
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FPA-PMLA-1432 to 1434/CHN/2016 & FPA-PMLA-295/CHN/2011
Central Bank of India
The Deputy Director, Directorate of Enforcement, Chennai
Am G. C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
