The Appeal Tribunal order suspends the hearing of the matter due to the COVID-19 pandemic, adjourning it to 13th May 2021 and clarifying that any interim stay continues.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-1343/DLI/2016
Mahamedha Urban Co-Operative Bank … Appellant
Versus
The Director, Financial Intelligent Unit (FIU), New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-1343/DLI/2016
The matter is listed on 10th February, 2021 but due to pandemic COVID-19 situation and in view of notification 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 13th 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.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 29th January, 2021
‘m’
FPA-PMLA-1343/DLI/2016
Page 1 of 1
Mahamedha Urban Co-Operative Bank
The Director, Financial Intelligent Unit (FIU), New Delhi
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
