Brief order list for interim applications under FEMA and PMLA to the Appellate Tribunal. Reply filing fixed for the day and matter listed for subsequent hearing.
Stay application listed for hearing; reply to another application directed to be filed within two days.
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-2573/DLI/2016 (Stay)
&
FPA-PMLA-1312/DLI/2016
Mahila Vikas Co-operative Bank Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rahul Krishna, 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-2573/DLI/2016 (Stay)
Reply to the application has not been filed. The learned counsel for the respondent states that as far as interim application is concerned he would be filing the reply during course of the day with an advance copy to the counsel for the appellant who is present. Let the same be filed during the course of the day.
List the application on 6th October, 2016.
FPA-PMLA-1312/DLI/2016
The learned counsel for the respondent submits that reply is ready and will be filed within two days. Reply be filed as prayed. Copy of the same be served to the learned counsel for the appellant.
FPA-PMLA-1312/DLI/2016
Page 1 of 2
List on 6th October, 2016.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 5th October, 2016
‘R’
FPA-PMLA-1312/DLI/2016
Page 2 of 2
Mahila Vikas Co-operative Bank Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
