Adjudicating Authority for Foreign Exchange Management Act, PMLA, NDPS. Order regarding service of summons to respondent in the appeal. Adjournment fixed for next hearing.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-1427/MUM/2016 Union Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajeev Sagar, Advocate Ms. Shweta, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.09.2018
FPA-PMLA-1427/MUM/2016
Pleadings are complete. The respondent no. 3 is not served. Let the respondent no. 3 is served at 2249, Sector-7, Huda, Karnal-132001 as well as at 3rd Floor, property no. 194, Block no.-172, Jor Bagh, New Delhi simultaneously so that the appeal may be disposed of by the next date of hearing.
List the appeal for final disposal on 31st October, 2018.
Copy of the order be sent to the respondent no. 3 at the abovementioned address. The appellant will also take the necessary steps to communicate the order to the respondent no. 3 through Registered A.D. Post.
Copy of the order be given ‘ dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 6th September, 2018 ‘d’ FPA-PMLA-1427/MUM/2016
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Union Bank of India
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
