This is an interim listing order in an appeal before the Appellate Tribunal. The court directed the appellant to serve notice on respondents and listed the matter for future hearing after January 16, 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-1426/HYD/2015
State Bank of India … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gaurav Knayana, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 16.01.2017
FPA-PMLA-1426/HYD/2016
Learned counsel for the respondent submits that the respondent has filed the reply in the registry on 11th January, 2017. A copy of the same has been handed over to the Counsel for the appellant today itself, who seeks time to file the rejoinder. Let the same be done within four weeks.
List on 24th April, 2017.
In the meantime counsel for the respondent will approach the
registry and placed it on record.
FPA-PMLA-1426/HYD/2015
Page 1 of 2
There is no record with regard to service of the Respondent no. 2 to
the respondent no. 2 to 5 within two weeks.
ushal Srivastava)
Member
(Anand Kishore) Member
New Delhi,
16th January, 2017
‘s’
FPA-PMLA-1426/HYD/2015
Page 2 of 2
State Bank of India
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
