The Appellate Tribunal adjourned the matter due to the COVID-19 pandemic and suspension of functioning. It clarified that any interim stay order continues until the next hearing date.
Adjourned to 02nd July, 2021. Clarified that interim stay continues.
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
MP-PMLA-985/KOL/2014 (A.D.) MP-PMLA-496/KOL/2013 FPA-PMLA-293/KOL/2011
AXIS Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 26.02.2021
FPA-PMLA-293/KOL/2011
The matter is listed on 02nd 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 02nd 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
‘AS’
FPA-PMLA-293/KOL/2011
Page 1 of 1
AXIS Bank
The Deputy Director Directorate of Enforcement, Kolkata
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
