The Appellate Tribunal under the PMLA listed a pending appeal for 25th April 2017 and issued an interim order to continue the matter until the next date.
Interim order to continue the matter until the next date of hearing.
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-1203/MUM/2016
Assistant General Manager … Applicant/Appellant Saraswat Co-Op Bank Ltd.
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Jaya Khanna, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 22.03.2017
FPA-PMLA-1203/MUM/2016
At the request of the appellant, list on 25th April, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 22nd March, 2017
‘s’
FPA-PMLA-1203/MUM/2016
Page 1 of 1
Saraswat Co-Op Bank Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
