The Appellate Tribunal for SA-FEMA-PMLA-NDPS & PBPT Act adjourned four connected applications listing for stay to the next hearing date due to a notice regarding the suspension of tribunal work.
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-6168/PTN/2019 (Stay) FPA-PMLA-3106/PTN/2019 |
|
|---|---|
| M/s. Sanjog Steels Pvt. Ltd. … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Patna … |
Respondent |
| (2) FPA-PMLA-3117/PTN/2019 | |
| Vijay Solvex Ltd. … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Patna … |
Respondent |
| (3) MP-PMLA-6177/PTN/2019 (Stay) FPA-PMLA-3108/PTN/2019 |
|
| The Branch Head … Yes Bank Ltd., New Delhi |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Patna … |
Respondent |
| (4) MP-PMLA-6179/PTN/2019 (Stay) FPA-PMLA-3109/PTN/2019 |
|
| The Branch Head … |
Appellant/Applicant |
| Yes Bank Ltd., Mumbai | |
| Versus | |
| The Deputy Director Directorate of Enforcement, Patna … |
Respondent |
| Advocates/Authorized Representatives who appe | ared |
| For the appellant : None |
|
| For the respondent : None |
|
| CORAM SHRI G.C. MISHRA : ACTING C |
HAIRMAN |
FPA-PMLA-3106, 3117, 3108 -3109/PTN/2019,
Page 1 of 2
ORDER 14.04.2020
FPA-PMLA-3106, 3117, 3108 -3109/PTN/2019,
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 24th 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
‘D’
FPA-PMLA-3106, 3117, 3108 -3109/PTN/2019,
Page 2 of 2
M/s. Sanjog Steels Pvt. Ltd.
Vijay Solvex Ltd.
The Branch Head, Yes Bank Ltd., New Delhi
The Branch Head, Yes Bank Ltd., Mumbai
The Deputy Director, Directorate of Enforcement, Patna
G.C. MISHRA
Ved Prakash Verma
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
