Another order adjourning proceedings as the respondent seeks time to reply to a letter from Indusind Bank regarding routing future rentals through a separate Escrow account for the appellant. No substantive rulings were pronounced.
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
MP-PMLA-3493/KOL/2017 (Misc.) MP-PMLA-3407/KOL/2017 (Mics) FPA-PMLA-1756/KOL/2017
Aditya Birla Finance Ltd. … Appellant Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Rajeev Nayar, Senior Advocate Mr. Jaiveer Shergil, Advocate Mr. Gaurav Gupta, Advocate |
|---|---|
| For the respondent |
: Shri Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 14.07.2017
FPA-PMLA-1756/KOL/2017
A letter dated 13th July, 2017 has been filed on behalf of Indusind Bank in favour of Aditya Birla Finance Ltd. informing that they have no objection if the future rentals are routed through a separate Escrow account of the appellant. The same is taken on record. A copy of the same has been handed over to the counsel for the respondent who seeks time to file the reply.
FPA-PMLA-1756/KOL/2017
Page 1 of 2
List on 27th July, 2017 for decision on the application for interim
relief.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 14th July, 2017
‘s’
FPA-PMLA-1756/KOL/2017
Page 2 of 2
Aditya Birla Finance Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
