Listing order granting the respondent an additional opportunity to file a written synopsis in appeal FPA-PMLA-1330/DLI/2016 and fixing the next hearing date.
This order is a procedural listing direction. It grants the respondent one more opportunity to file a written synopsis, failing which the matter will be listed for the next hearing.
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-1330/DLI/2016
Axis Bank Limited
… Appellant/Applicant
Versus
The Director, Financial Intelligent Unit (FIU), Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Pradeep Aggarwal, Advocate Mr. Karan Khanna, Advocate Mr. Arjun Aggarwal, Advocate Mr. Aniket Bhattacharyya, Advocate |
|---|---|
| For the Respondent | : Mr. Satish Chandra Aggarwala, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 13.08.2018
FPA-PMLA-1330/DLI/2016
The respondent has not filed the written synopsis. One more
opportunity is granted to the respondent to file the same by the next date.
List on 01st October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
13th August, 2018
‘AS’
FPA-PMLA-1330/DLI/2016
Page 1 of 1
Axis Bank Limited
The Director, Financial Intelligent Unit (FIU), Delhi
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
