FPA-PMLA-1281/CHN/2016 of Citi Bank v/s The Joint Director, Directorate of Enforcement, Chennai
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Citi Bank V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1596/CHN/2016 S. Kavitha … Appellant 2. MP-PMLA-3022/CHN/2017 (Stay) FPA-PMLA-1268/CHN/2016 S. Kavitha … Appellant 3. FPA-PMLA-1281/CHN/2016 Citi Bank … Appellant Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-1596/CHN/2016, FPA-PMLA-1268/CHN/2016 & FPA-PMLA1281/CHN/2016
The matters are listed on 11.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 29.01.2021 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 18th May, 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.
Parties & counsel
- appellant
S. Kavitha
- appellant
Citi Bank
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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