The Appellate Tribunal for PMLA adjourned three filed appeals due to the COVID-19 pandemic and suspension of functioning, setting the next hearing for 17th May, 2021, and clarified the continuation of any existing interim orders.
Adjournment of hearing to 17th May, 2021.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-6394/LKW/2019 (A.D) MP-PMLA-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Misc.) MP-PMLA-826/LKW/2014 (Stay) MP-PMLA-835/LKW/2014 (Stay) FPA-PMLA-527/LKW/2013 M/s. Balaji Lifestyle Pvt. Ltd. … Appellant
2. MP-PMLA-6395/LKW/2019 (A.D.) MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013 Balaji Universal Trade Link Pvt. Ltd. … Appellant
3. FPA-PMLA-523/LKW/2013 Union Bank of India … Appellant
Versus The Deputy Director, Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-527/LKW/2013, FPA-PMLA-548/LKW/2013 & FPA-PMLA523/LKW/2013
The matters are listed on 11.02.2021 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 17th May, 2021.
FPA-PMLA-527/LKW/2013 FPA-PMLA-548/LKW/2013 FPA-PMLA-523/LKW/2013
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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-527/LKW/2013 FPA-PMLA-548/LKW/2013 FPA-PMLA-523/LKW/2013
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M/s. Balaji Lifestyle Pvt. Ltd.
Balaji Universal Trade Link Pvt. Ltd.
Union Bank of India
The Deputy Director, Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
