An interim order listing the appeal FPA-PMLA-764/CHD/2014 for final hearing after counsel for the appellant submitted the rejoinder was unnecessary.
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
FPA-PMLA-764/CHD/2014
(ECIR/2008/PMLA/DNSZO/2013/AD(SK)/AEO(PS); PAO 01/2014, dated 23.06.2014; O.C No. 335/2014, dated 15.7.2014)
The Branch Manager, South India Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents & others
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. P.I. Jose, Advocates |
|---|---|---|
| For the Respondent no. 13 For the Respondent |
: : |
Sh. Rajesh Rattan, Advocate Sh. Dinesh Chaurasia, Advocate (Bank of Baroda) |
| For the Respondent no. 1 For the Respondent |
: : |
Sh. Rakesh Gupta, Advocate Sh. S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER
28.10.2016
FPA-PMLA-764/CHD/2014
The counsel for the appellant submits that the rejoinder is not
necessary and the appeal may be put up for final hearing.
FPA-PMLA-764/CHD/2014
Page 1 of 2
List on 9th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
(B.K. Bansal)
Member
New Delhi,
28th October, 2016
‘d’
FPA-PMLA-764/CHD/2014
Page 2 of 2
The Branch Manager, South India Bank
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
