Listing order in a Prevention of Money Laundering Act appeal where no reply was filed; interim order continues.
Listing of matter for further orders; continuation of interim order dated 26.08.2016.
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
MP-PMLA-3194/JL/2017 (Misc) FPA-PMLA-1463/JL/2016
State Bank of India … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vikram Rawal, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 15.02.2017
FPA-PMLA-1463/JL/2016
Reply has not been filed. Counsel for the respondent states that since no additional facts are stated in the appeal. Therefore reply is not
necessary. List this matter on 30th March, 2017.
Interim order passed on 26th August, 2016 to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
15th February, 2017
‘A’ FPA-PMLA-1463/DLI/2016
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
