Appeal against freezing of funds; court issued notice for reply and scheduled listing without deciding the merits.
Notice issued to respondent for reply within six weeks; listed for 5th April, 2017.
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-2643/DLI/2016 (STAY)
&
FPA-PMLA-1411/DLI/2016
State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhay Gupta, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM
JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
16.11.2016
FPA-PMLA-1411/DLI/2016 & MP-PMLA-2643/DLI/2016 (STAY)
Notice be issued to the respondent. Reply be filed within six weeks
with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 5th April, 2017.
(Justice Man Mohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi, 16th November, 2016. ‘d’
FPA-PMLA-1411/DLI/2016
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Delhi
Justice Man Mohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
