FPA-PMLA-1690/KOL/2017 of Indian Bank v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The Tribunal granted the respondent one final opportunity to file a reply to the appellant's appeal within three weeks, listing the matter for 08/02/2018.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3234/KOL/2017 (COD) &
FPA-PMLA-1690/KOL/2017 Indian Bank … Appellant Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mani Solanki, Advocate on behalf of Shri Brijesh Kumar Tamber, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma on behalf of Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 21.12.2017
MP-PMLA-3234/KOL/2017 (COD)
Reply in the application for condonation of delay is not on record.
One final opportunity is granted to respondent to file the reply within three weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder three weeks thereafter.
Parties & counsel
- appellant
Indian Bank
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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