An appellate order wherein the Appellate Tribunal heard four pending appeals but adjourned them to 09 April 2021 due to the COVID-19 pandemic suspension of court functions.
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
Page 1 of 2
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
Page 2 of 2
The Branch Manager, South India Bank
The Deputy Director, Directorate of Enforcement, Chandigarh
G.C. MISHRA
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
