FPA-PMLA-1618/DLI/2017 of Dbs Bank Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Counsel were heard regarding an appeal under Section 26 of the PMLA Act, 2002. A reply was ordered to be filed within two weeks; the appeal was listed for 9th March 2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3092/DLI/2017 (COD) MP-PMLA-3093/ DLI/2017 (Stay) FPA-PMLA-1618/DLI/2017
DBS Bank Ltd.
… Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajender Kumar, Proxy Counsel. For the respondent : Shri Nitesh Rana, Advocate. Shri Manish Jain, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI B.K. BANSAL : MEMBER
ORDER 09.02.2017
MP-PMLA-3092/DLI/2017 (COD), MP-PMLA-3093/ DLI/2017 (Stay) & FPA-PMLA-1618/DLI/2017
The fresh appeal has been filed by the appellant under Section 26 of the PMLA Act, 2002 against the impugned order dated 22nd September, 2016. Alongwith the appeal, the application for stay as well as condonation of delay has been filed. The prayer in the application for condonation of delay of 61 days is opposed by Shri Nitesh Rana, Advocate appearing on behalf of the respondent. He seeks time to file the reply. Let the same be filed within two weeks.
Parties & counsel
- appellant
DBS Bank Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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