This is a procedural listing order where the hearing of three appeals filed by Bank of Baroda was postponed due to the illness of the respondent's counsel.
Both parties allowed to file written synopsis; hearing listed for 10th November, 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
MP-PMLA-2843/DLI/2016 (Stay) MP-PMLA-2844/DLI/2016 (Exem.) &
FPA-PMLA-1492/DLI/2016
Bank of Baroda, Shalimar Branch … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Atul Tripathi, Advocate For the Respondent : Mr. N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
17.08.2017
FPA-PMLA-1492/DLI/2016
Counsel for respondent no. 2 to 5 is suffering from Swine-flu and
we have been informed that he is in hospital.
Both the parties are allowed to file the written synopsis on or before the next date.
List on 10th November, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
17th August, 2017
‘AS’
FPA-PMLA-1492/DLI/2016
Page 1 of 1
Bank of Baroda, Shalimar Branch
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
