FPA-PMLA-1888/IDR/2017 of United Bank of India v/s The Joint Director, Directorate of Enforcement, Indore
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United Bank of India V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4361/IDR/2018 (A.D.) MP-PMLA-3708/IDR/2017 (Stay) FPA-PMLA-1888/IDR/2017
United Bank of India … Appellant
Versus The Joint Director, Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 12.02.2021
FPA-PMLA-1888/IDR/2017
The matter is listed on 15.02.2021 but due to pandemic COVID-19 situation and in view of notice dated 12.02.2021 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021 & 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 21st 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
United Bank of India
- respondent
The Joint Director, Directorate of Enforcement, Indore
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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