FPA-PMLA-1530/DLI/2016 of Indian Overseas Bank & Others v/s The Deputy Director Directorate of Enforcement, Delhi

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

FPA-PMLA-1530/DLI/2016

Indian Overseas Bank & Others … Appellant

Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

Advocates/Authorized Representatives who appeared

For the appellant	:	Mr. Karan Khanna, Advocate Mr. Asnuta Kumar, Advocate
For the respondent	:	Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. Mishra	:	MEMBER
SHRI B.K. Bansal	:	MEMBER

ORDER 19.12.2016

FPA-PMLA-1530/DLI/2016

The learned counsel for the appellant submits that respondents namely, the Chairperson, Adjudicating Authority and the Secretary Government of India may be deleted from the array of appeal memo. The name of these appellants are deleted from the array of the parties in view of the objection raised by the learned counsel for the respondent. Let the notice be issued to the other respondent for the next date of hearing. In the appeal notice is issued to the respondent Mr. N.K. Matta, Advocate who accepts the notice on behalf of respondent no. 3 and seeks time to file the reply. Let the same be filed within four weeks with an advance copy to the learned