The appellate tribunal issued notices for the respondent to file its reply and the appellant to file a rejoinder, listing the matter for hearing on 8 December 2017. No substantive decision was rendered.
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 Wahid Ali, Advocate |
|---|---|
| For the respondent | : Shri Nishant Bhardwaj, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
12.07.2017
MP-PMLA-2808/MUM/2016 (Stay) & FPA-PMLA-1485/MUM/2016
Reply has not been filed. Let the same be filed within four weeks
with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 8th December, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 12th July, 2017 ‘s’ FPA-PMLA-1485/MUM/2016
Page 1 of 1
Oriental Bank of Commerce
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
