The Appellate Tribunal adjourned the matter to 13th May, 2021 due to COVID-19 pandemic and suspension of functioning, clarifying that interim orders, if any, continue.
Adjournment to 13.05.2021; validation of continuation of interim orders.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5580/DLI/2019 (Misc.) MP-PMLA-3997/DLI/2017 (Stay) FPA-PMLA-2065/DLI/2017
Ramgrhia Co-Operative Bank Ltd. … Appellant/Applicant
Versus
The Director, Financial Intelligent Unit (FIU), 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-2065/DLI/2017
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-2065/DLI/2017
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Ramgrhia Co-Operative Bank Ltd.
The Director, Financial Intelligent Unit (FIU), Delhi
G. C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
