The tribunal allowed parties to file a written synopsis within six weeks and listed the appeal for hearing on 15th January, 2018.
Allowed parties to file written synopsis including dates and events within six weeks of the order. The appeal stood listed for hearing on 15th January, 2018.
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
FPA-PMLA-766/CHD/2014
Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents & others
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajesh Rattan, Advocate For the Respondent no. 1 : Sh. N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.10.2017
FPA-PMLA-766/CHD/2014
It is agreed by both the parties that they wish to file the written synopsis including dates and events. All the parties are allowed to file the same within six weeks from today.
List this appeal on 15th January, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 06th October, 2017. ‘s’
FPA-PMLA-766/CHD/2014
Page 1 of 1
Bank of India
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
