The Appellate Tribunal issued an order in FPA-PMLA-1485/MUM/2016. The text contains no substantive reasoning, facts, or operative directions other than procedural identification.
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-2808/MUM/2016 (Stay) FPA-PMLA-1485/MUM/2016
Oriental Bank of Commerce … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri H.P. Bhardwaj, Advocate For the respondent No. 1 : Shri Neeraj Atri, Advocate For the respondent No. 2 & 3 : Shri Ram Kamal Prasad, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 08.03.2017
FPA-PMLA-1485/MUM/2017
Re-notify on 12th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 08th March, 2017 ‘A’
FPA-PMLA-1485/MUM/2016
Page 1 of 1
Oriental Bank of Commerce
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
