The Appellate Tribunal listed an appeal filed by Canara Bank against the Deputy Director, Directorate of Enforcement, Delhi, for final arguments on 22 December 2017. The order sets no decision.
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
FPA-PMLA-1552/DLI/2016
Canara Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Karan Khana, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.09.2017
FPA-PMLA-1552/DLI/2016
Pleadings are complete.
List this appeal for final arguments on 22nd December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th September, 2017 ‘s’
FPA-PMLA-1552/DLI/2016
Page 1 of 1
Canara Bank
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
