The bench adjourned the pending appeals and allotted one week to the respondent to file a sur-rejoinder in both benched proceedings.
Allowed respondent to file sur-rejoinder within one week.
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-2289/DLI/2016 (Stay)
&
FPA-PMLA-1167/DLI/2015
The Canara Bank Limited … Appellant/Applicant
Versus
FIU- India
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Premtosh Mishra, Advocate For the respondent : Shri Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
05.10.2016
MP-PMLA-2289/DLI/2016 (Stay) & FPA-PMLA-1167/DLI/2015
The learned counsel for the respondent seeks one week time to file sur rejoinder. He submits that in FPA-PMLA-1164/DLI/2015 time was granted to file sur rejoinder. Opportunity to file sur rejoinder may also be given in the present case.
The respondent is allowed to file sur-rejoinder within one week. Sur rejoinder, with an advance copy to the counsel for the appellant, be filed within one week.
List the matter on 17th October, 2016.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 5th October, 2016 ‘R’
FPA-PMLA-1167/DLI/2015
Page 1 of 1
The Canara Bank Limited
FIU- India
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
