This order adjourns proceedings due to the COVID-19 pandemic. It clarifies that any existing interim stay or status quo orders remain valid 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-6394/LKW/2019 (A.D) MP-PMLA-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Misc.) MP-PMLA-826/LKW/2014 (Stay) MP-PMLA-835/LKW/2014 (Stay) FPA-PMLA-527/LKW/2013 M/s. Balaji Lifestyle Pvt. Ltd.
2. MP-PMLA-6395/LKW/2019 (A.D.) MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013 Balaji Universal Trade Link Pvt. Ltd. … Appellant
3. FPA-PMLA-523/LKW/2013 Union Bank of India … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 16.07.2020
FPA-PMLA-527/LKW/2013, FPA-PMLA-548/LKW/2013 & FPA-PMLA523/LKW/2013
The matters are listed on 24.07.2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 25th November, 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.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 16th July, 2020
‘A’
FPA-PMLA-527/LKW/2013 FPA-PMLA-548/LKW/2013 FPA-PMLA-523/LKW/2013
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M/s. Balaji Lifestyle Pvt. Ltd.
Balaji Universal Trade Link Pvt. Ltd.
Union Bank of India
The Deputy Director, Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
