The Appellate Tribunal directed the applicant to file an application based on recordings in the preceding order within one week, listing the matter for 06.12.2017. The order was passed with no application notes present.
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 Ltd.
Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT ANANYA RAY : MEMBER
ORDER 30.10.2017
FPA-PMLA-1209/MUM/2016
Learned counsel for the appellant submits that the suggestions recorded in the order dated 11th October, 2017 are only in relation to the interim directions to be passed during pendency of the appeal. He states that his client would like to file appropriate application containing the suggestions recorded in the last order. The learned counsel for the appellant may file the application within one week in view of the last order with an advance copy to the learned counsel for the respondent.
List on 06th December, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi,
30th October, 2017
‘AS’
FPA-PMLA-1209/MUM/2016
Page 1 of 1
N K G S B Bank Ltd.
Deputy Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
ANANYA RAY
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
