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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3480/CHN/2017 (Stay) FPA-PMLA-1771/CHN/2017
Tamilnad Mercantile Bank Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : None |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 14.07.2017
FPA-PMLA-1771/CHN/2017 & MP-PMLA-3480/CHN/2017 (Stay)
A fresh appeal has been field u/s 26 of the PML Act-2002 against the order dated 02-02-2017 passed by the Adjudicating Authority. Mr.Vikas Garg, Advocate learned counsel for the respondent accepts the notice and seeks time to file the reply. Let the same be filed on or before the next date of hearing.
List this appeal on 10th August, 2017.
Interim order passed on 30th May, 2017 shall continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 14th July, 2017 ‘s’ FPA-PMLA-1771/CHN/2017
Page 1 of 1
1 provisions across 1 enactments
Tamilnad Mercantile Bank Ltd.
The Deputy Director Directorate of Enforcement, Bhubaneswar
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
