This adjournment order in the Adjudicating Authority proceedings granted the appellant two weeks to file a rejoinder and listed the matter for final argument on 17 August 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-2845/DLI/2016 (Stay) MP-PMLA-2846/DLI/2016 (Exem) &
FPA-PMLA-1493/DLI/2016
Bank of Baroda, Rampura Branch … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pankaj Vivek, Advocate For the respondent : Shri N.K. Matta, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.04.2017
FPA-PMLA-1493/DLI/2016
Rejoinder has not been filed. One final opportunity is granted to
file the rejoinder within two weeks.
List the appeal for final argument on 17th August, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st April, 2017
‘K’
FPA-PMLA-1493/DLI/2016
Page 1 of 1
Bank of Baroda
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
