This order lists three appeal applications filed by Varun Bhatia and Bank of Baroda branches. Due to the COVID-19 pandemic and suspension of the Tribunal's functioning, the matters were adjourned without further orders at this stage.
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
| 1. MP-PMLA-2778/DLI/2016 (Stay) FPA-PMLA-1464/DLI/2016 |
||
|---|---|---|
| Varun Bhatia | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi & Ors. | … | Respondents |
| 2. MP-PMLA-2843/DLI/2016 (Stay) MP-PMLA-2844/DLI/2016 (Exem.) FPA-PMLA-1492/DLI/2016 |
||
| Bank of Baroda, Shalimar Branch | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi & Ors. |
… | Respondents |
| & | ||
| 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 Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
| ORDER 26.02.2021 |
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA1493/DLI/2016
The matters are listed on 03rd March, 2021 but due to pandemic COVID-19 situation and in view of notification dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020,
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016
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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 and 27.11.2020, 31.12.2020 15.01.2021, 29.01.2021 and 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 05th 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
M
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016
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Varun Bhatia
The Deputy Director, Directorate of Enforcement, Delhi
Bank of Baroda, Shalimar Branch
Bank of Baroda, Rampura Branch
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
