The Appellate Tribunal ordered that both parties file written synopses before the next date. Final argument was listed for 9th February, 2017, without granting an adjournment.
Both parties directed to file written synopses; case listed for final argument on 9th February, 2017.
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-1742/DLI/2015 (Stay) FPA-PMLA-900/DLI/2015
Axis Bank
… Appellant/Applicant
Versus
The Director, FIU
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gopal Jain, Sr. Advocate Shri Anmol Chandra, Advocate Ms. Priyanka Das, Advocate
For the respondent : Shri Haridas Saha, Joint Commissioner
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
19.01.2017
FPA-PMLA-900/DLI/2015
An Adjournment is sought on behalf of the respondent. The learned counsel appearing on behalf of the appellant submits that if a short date is given his client have no objection. Under these circumstances let both the parties may file the written synopsis on or before the next date. No adjournment is likely to be granted on the next date.
FPA-PMLA-900/DLI/2015
Page 1 of 2
These matters may be listed for final argument on 9th
February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
New Delhi, 19th January, 2017
‘A’
FPA-PMLA-900/DLI/2015
Page 2 of 2
Axis Bank
The Director, FIU
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
