Disposed

FPA-PMLA-2690/AHD/2018 of Bank of India, Ahmedabad v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP2 Mar 2021FPA-PMLA-2690/AHD/2018

Case brief

AI extract

What is this about?

Order adjourning hearing of an appeal filed by Bank of India against a Prevention of Money Laundering Act order due to pandemic-related suspension of Appellate Tribunal functioning from February 26, 2021, to July 2, 2021, clarifying continuation of existing interim stays.

What did the court decide?

Adjournment of hearing to July 2, 2021; continuation of interim stay.

FPA-PMLA-2690/AHD/2018 of Bank of India, Ahmedabad v/s The Deputy… — Money Laundering | ATFP (2021)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-6046/AHD/2019 (Misc.) MP-PMLA-5211/AHD/2018 (Stay) FPA-PMLA-2690/AHD/2018

¶3

Bank of India, Ahmedabad … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	: None
For the Respondent (ED)	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

¶6

ORDER 26.02.2021

¶7

FPA-PMLA-2690/AHD/2018

¶8

The matter is listed on 02^nd March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 02^nd July, 2021.

¶9

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 26^th February, 2021

¶12

‘AS’

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FPA-PMLA-2690/AHD/2018

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FPA-PMLA-2690/AHD/2018 of Bank of India, Ahmedabad v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2690/AHD/2018 of Bank of India, Ahmedabad v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

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What did the court decide?

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