Disposed

FPA-PMLA-1201/CHN/2016 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai

ATFP20 Nov 2017FPA-PMLA-1201/CHN/2016

Case brief

AI extract

What is this about?

The tribunal directed the appellant to file a detailed synopsis and compilation of documents regarding mortgaged properties by the next date of hearing. The respondent is granted liberty to file a response. Proceeded for listing.

What did the court decide?

Direction to file details of mortgaged properties with written submissions by the next hearing; liberty to respondent to file response.

FPA-PMLA-1201/CHN/2016 of Andhra Bank & Another v/s… — Civil Procedure and Limitation | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI

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FPA-PMLA-1201/CHN/2016

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Andhra Bank & Another … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Sh. PBA Srinivasan, Ms. Vidhi Gupta and Ms. Swati Seth, Advocates
For the respondent CORAM	: Ms. Shilpi Satyapriya Satyam, Advocate. Dh. J.B. Ravi and Sh. R. Varadhrajan for Respondent no. 5
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

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ORDER

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20.11.2017

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FPA-PMLA-1201/CHN/2016

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In terms of the order dated 26.09.2017, the affidavit is filed on 29^th September, 2017. Copies has been given to all the requisite parties. The response, if any, be filed within two weeks from today.

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The learned counsel for the appellant submits that he would be filing the written synopsis along with the compilation of the documents in order to show the details of the mortgaged properties in favour of the bank by the borrowers. Let the full details be filed along with the written submission on or before the next date of hearing.

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The respondent is also granted liberty to file the response if any. List on 13^th February, 2018

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(Justice Manmohan Singh) Chairman

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(Anand Kishore)

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Member

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New Delhi, 20^th November, 2017

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‘m’

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FPA-PMLA-1201/CHN/2016 Page 1 of 1

FPA-PMLA-1201/CHN/2016 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1201/CHN/2016 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

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Coram

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