The Appellate Tribunal stayed the matter for final arguments after granting the Respondent two weeks to file written submissions and listing it on 6th April 2017.
Two weeks time granted to file written submissions; matter listed for 6th 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-3166/DLI/2017 (Misc.) MP-PMLA-2289/DLI/2016 (Stay)
&
FPA-PMLA-1167/DLI/2015
Canara Bank … Appellant/Applicant
Versus
The Director Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Premtosh Mishra, Advocate For the respondent : Ms. Pooja Bhaskar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.03.2017
MP-PMLA-3166/DLI/2017 (Misc.), MP-PMLA-2289/DLI/2016 (Stay) & FPA-PMLA-1167/DLI/2015
The matter is kept for remaining arguments on behalf of the Respondent. The learned Counsel appearing on behalf of the Respondent submits that the Learned ASG has to make the submissions in this matter. An adjournment is sought on behalf of the Respondent. In the interest of justice, list this matter on 6th April, 2017 as final opportunity.
The Respondent is granted two weeks time to file the written submissions.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 9th March, 2017
‘R’
FPA-PMLA-1167/DLI/2015
Page 1 of 1
Canara Bank
The Director Financial Intelligence Unit, Delhi
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
