Order allowing parties to file written synopses, listing next hearing, and recording pending rejoinder due to unsignature by Official Liquidator.
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-1343/DLI/2016
Mahamedha Urban Co-Operative Bank … Appellant/Applicant
Versus
The Director, Financial Intelligent Unit (FIU), Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Pradeep Aggarwal, Advocate Shri Karan Khanna, Advocate |
|---|---|
| For the respondent | : Mr. Satish Agarwala, Advocate Sh. Arunendra Singh, Adv. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 09.01.2018
FPA-PMLA-1343/DLI/2016
Rejoinder has not been filed. The learned counsel for the appellant
submits that rejoinder is ready but not signed by the Official Liquidator. He submits that after signing to paper by Official Liquidator, rejoinder be filed within four weeks.
List on 17th April, 2018.
Both the parties are allowed to file the written synopsis before the next date of hearing.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 9th January, 2018 ‘s’
FPA-PMLA-1343/DLI/2016
Page 1 of 1
Mahamedha Urban Co-Operative Bank
The Director, Financial Intelligent Unit (FIU), Delhi
Justice Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
