FPA-PMLA-769/CHD/2014 of The Branch Manager, Uco Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others

ATFP18 Sept 2020FPA-PMLA-769/CHD/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal for SAFE, FEMA, PMLA, NDPS & PBPT Act adjourned five pending matters to January 20, 2021, citing the pandemic-induced suspension of tribunal functioning, and ordered the continuance of any interim orders.

What did the court decide?

Adjourned to January 20, 2021; interim orders to continue.

What the court decided

FPA-PMLA-769/CHD/2014 of The Branch Manager, Uco Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others — ATFP (2020) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) FPA-PMLA-764/CHD/2014

¶3

The Branch Manager, South India Bank	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh & others	…	Respondents
(2) MP-PMLA-1358/CHD/2015 (u/s 151) FPA-PMLA-769/CHD/2014
The Branch Manager, UCO Bank	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh & others	…	Respondents
(3) MP-PMLA-1441/CHD/2015 (Misc.) FPA-PMLA-761/CHD/2014
Punjab National Bank	…	Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh	…	Respondent
(4) FPA-PMLA-766/CHD/2014
Bank of Baroda	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh	…	Respondent
(5) FPA-PMLA-1737/CHD/2017
The Branch Manager The South Indian Bank	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh	…	Respondent
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA-173/CHD/2017		Page 1 of 2

¶4

Advocates/Authorized Representatives who appeared

¶5

For the appellant : None For the Respondent : None

¶6

CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

¶7

ORDER 08.09.2020

¶8

FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, FPA-PMLA761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA1737/CHD/2017

¶9

The matters are listed on 18^th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20^th January, 2021.

¶10

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶11

(Roma Ambwani) Registrar-In-Charge

¶12

New Delhi,

¶13

08^th September, 2020

¶14

‘D’

¶15

FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA-173/CHD/2017

¶16

Page 2 of 2

FPA-PMLA-769/CHD/2014 of The Branch Manager, Uco Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others

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FPA-PMLA-769/CHD/2014 of The Branch Manager, Uco Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others

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