The Tribunal adjourned four pending appeals filed by banks against the Deputy Director, Directorate of Enforcement, to 09th April 2021 due to the pandemic COVID-19.
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. FPA-PMLA-764/CHD/2014 The Branch Manager, South India Bank |
… | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chandigarh & Ors. | … | Respondents |
| 2. MP-PMLA-1358/CHD/2015 (u/s 151) | ||
| FPA-PMLA-769/CHD/2014 | ||
| The Branch Manager, UCO Bank | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chandigarh & Ors. | … | Respondents |
| 3. MP-PMLA-1441/CHD/2015 (Misc.) FPA-PMLA-761/CHD/2014 |
||
| Punjab National Bank | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 4. FPA-PMLA-766/CHD/2014 | ||
| Bank of Baroda | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, FPA-PMLA761/CHD/2014 & FPA-PMLA-766/CHD/2014
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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,
FPA-PMLA-764/CHD/2014 FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2014 FPA-PMLA-766/CHD/2014
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27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th April, 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, 15th January, 2021
‘A’
FPA-PMLA-764/CHD/2014 FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2014 FPA-PMLA-766/CHD/2014
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G.C. MISHRA
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
