Appeals in PMLA cases were adjourned to 03 March 2021 due to COVID-19 pandemic suspension of the Tribunal's functioning. Existing interim orders were clarified to remain operative until the next hearing.
Adjournment for hearing to 03 March 2021; interim orders to remain in force.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-2778/DLI/2016 (Stay) FPA-PMLA-1464/DLI/2016 Varun Bhatia
… Appellant
2. MP-PMLA-2843/DLI/2016 (Stay) MP-PMLA-2844/DLI/2016 (Exem.) FPA-PMLA-1492/DLI/2016 Bank of Baroda, Shalimar Branch … Appellant
3. MP-PMLA-2845/DLI/2016 (Stay) MP-PMLA-2846/DLI/2016 (Exem.) FPA-PMLA-1493/DLI/2016 Bank of Baroda, Rampura Branch … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA1493/DLI/2016
The matters are listed on 06.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 03rd March, 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, 31st December, 2020
‘A’
FPA-PMLA-1464/DLI/2016 FPA-PMLA-1492/DLI/2016 FPA-PMLA-1493/DLI/2016
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Varun Bhatia
Bank of Baroda, Shalimar Branch
Bank of Baroda, Rampura Branch
The Deputy Director, Directorate of Enforcement, 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
