The bench listed an appeal under the PMLA, directed parties to file written synopses within six weeks, continued an interim order, and fixed the next date of hearing as 17 August 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 Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anurag Singh, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 25.04.2017
FPA-PMLA-1209/MUM/2016
Mr. Anurag Singh, Advocate submits that he has been engaged very recently for the appellants in respect of the appeal namely, FPAPMLA-1210/MUM/2016, FPA-PMLA-1236/MUM/2016, FPA-PMLA1237/MUM/2016, FPA-PMLA-1238/MUM/2016, FPA-PMLA1239/MUM/2016, FPA-PMLA-1240/MUM/2016, FPA-PMLA1241/MUM/2016 & FPA-PMLA-1218/MUM/2016 which also arises from the same O.C. as the present appeal and he would be filing the vakalatnama within two week.
Let both the parties file the written synopsis within six weeks from today.
List the appeal on 17th August, 2017.
FPA-PMLA-1209/MUM/2016
Page 1 of 2
Interim order passed in FPA-PMLA-1203/MUM/2016 shall
continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi,
25th April, 2017
‘d’
FPA-PMLA-1209/MUM/2016
Page 2 of 2
N K G S B Bank Ltd.
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
