Listing and an adjournment order in an appeal before the Appellate Tribunal, PMLA, New Delhi. The Tribunal granted four weeks to the appellant to file a rejoinder pending receipt of the reply from the respondent.
Four weeks time granted to file rejoinder.
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-1616/DLI/2017
Punjab National Bank & Ors. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shantanu Chaturvedi, Advocate |
|---|---|
| For the Respondent | : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate Ms. Saumya Sinha, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
21.07.2017
FPA-PMLA-1616/DLI/2017
Learned counsel for the respondent submits that the reply in the main appeal is ready and he would be filing the same in the Registry during the course of the day. Copy has also been handed over to the learned counsel for the appellant who is granted four weeks time to file the rejoinder.
List on 06th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st July, 2017
‘A’
FPA-PMLA-1616/DLI/2017 Page 1 of 1
Punjab National Bank & Ors.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
