The Appellate Tribunal adjourned the consideration of FPA-PMLA-1250/LKW/2016 to 01 July 2021 due to the pandemic. The order clarified that any existing interim stay would continue 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2417/LKW/2016 (Stay) FPA-PMLA-1250/LKW/2016 Punjab National Bank … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER
26.02.2021
FPA-PMLA-1250/LKW/2016
The matter is listed on 01st March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate
Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 01st July, 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,
26th February, 2021
‘AS’
FPA-PMLA-1250/LKW/2016
Page 1 of 1
Punjab National Bank
The Joint Director Directorate of Enforcement, Lucknow
G. C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
