The Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS & PBPT Act listed matters for hearing on 09.02.2021 but adjourned them to 12th May, 2021 due to the COVID-19 pandemic suspension.
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-4547/DLI/2018 (Stay) FPA-PMLA-2336/DLI/2018 M/s. AKR Constructions Ltd. & Others … Appellants
2. MP-PMLA-7722/DLI/2020 (Misc.) MP-PMLA-4615/DLI/2018 (Stay) FPA-PMLA-2391/DLI/2018 Axis Bank Ltd.
… Appellant
Versus
The Joint Director, Directorate of Enforcement, New Delhi & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-2336 & 2391/DLI/2018 & FPA-PMLA-2406 & 2395/DLI/2018
The matters are listed on 09.02.2021 but due to pandemic COVID-19 situation and in view of notice 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 & 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12th May, 2021.
FPA-PMLA-2336 & 2391/DLI/2018 FPA-PMLA-2406 & 2395/DLI/2018
Page 1 of 2
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
‘A’
FPA-PMLA-2336 & 2391/DLI/2018 FPA-PMLA-2406 & 2395/DLI/2018
Page 2 of 2
M/s. AKR Constructions Ltd. & Others
Axis Bank Ltd.
Bank of Baroda
Kotak Mahindra Bank Ltd.
The Joint Director, Directorate of Enforcement, New Delhi
SHRI G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
