Disposed

FPA-PMLA-1618/DLI/2017 of Dbs Bank Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

ATFP14 Jul 2017FPA-PMLA-1618/DLI/2017

Case brief

AI extract

What is this about?

A two-fold order in matter FPA-PMLA-1618/DLI/2017. First, extended one week for the respondent to file a reply. Second, allowed a stay application in matter MP-PMLA-3093/DLI/2017 regarding an impugned order pending final hearing.

What did the court decide?

Extension of one week for filing reply; stay of impugned order until appeal disposal.

FPA-PMLA-1618/DLI/2017 of Dbs Bank Ltd. v/s The Joint Director… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3093/DLI/2017 (Stay) FPA-PMLA-1618/DLI/2017

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DBS Bank Ltd.

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… Appellant/Applicant

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Versus

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The Joint Director

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Directorate of Enforcement, Delhi

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Saumyen Das, Advocate
For the respondent	: Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

¶11

ORDER 14.07.2017

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FPA-PMLA-1618/DLI/2017

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Reply has not been filed. Mr. Nitesh Rana, Advocate counsel for the respondent seeks one week more time to file the reply. Let the reply be filed within one week with an advance copy to the counsel for the appellant who may file the rejoinder on or before the next date of hearing.

¶14

List the appeal for hearing on 21^st July, 2017.

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MP-PMLA-3093/DLI/2017 (Stay)

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Since the appeal is pending for final hearing, the operation of impugned order shall remain stayed till the disposal of the appeal. The application is disposed of.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi, 14^th July, 2017

¶21

‘s’

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FPA-PMLA-1618/DLI/2017

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FPA-PMLA-1618/DLI/2017 of Dbs Bank Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1618/DLI/2017 of Dbs Bank Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

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