The Prevention of Money Laundering Appellate Tribunal granted liberty to the respondent to file a reply and listed the matter for a subsequent hearing, without disposing of the appeal.
Liberty granted to file reply; matter listed for 11th October, 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
FPA-PMLA-1209/MUM/2016
N K G S B Bank … Appellant/Applicant Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Viraj Kadam, Advocate For the Respondent : Shri S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 17.08.2017
FPA-PMLA-1209/MUM/2016
Liberty is granted to the respondent to file the reply within two
weeks.
List on 11th October, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 17th August, 2017
‘AS’
FPA-PMLA-1209/MUM/2016
Page 1 of 1
N K G S B Bank
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
