The Appellate Tribunal remanded the matter for listing on 9th August 2017, directed because Respondent No. 1 failed to file a written synopsis.
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-227/BNG/2012 (Stay) FPA-PMLA-382/BNG/2012 Smt. Nasreen Taj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent No. 1 The Manager, Syndicate Bank … Respondent No. 2
Advocates/Authorized Representatives who appeared
| For the appellant | : | Kirit S. Javali, Advocate Ms. Nikita C. Jain, Advocate |
|---|---|---|
| For the Respondent No. 1 | : | Shri Vikas Garg, Advocate |
| For the Respondent No. 2 | : | Sh. A.B. Dial, Advocate Sh. Kunal Anand, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 06.07.2017 |
FPA-PMLA-382/BNG/2012
The written synopsis has not been filed by the respondent-1. At the
request of the respondent no-1 list the matter on 9th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
6th July, 2017
‘K’
FPA-PMLA-382/BNG/2012
Page 1 of 1
1 issue framed by the court
Delists matter on 9th August 2017 due to non-filing of synopsis by respondent-1.
Smt. Nasreen Taj
The Deputy Director Directorate of Enforcement, Bangalore
The Manager, Syndicate Bank
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
