Brief order in Fixed罚 Order and Exemption petitions filed by Varun Bhatia and Bank of Baroda branches against the Enforcement Directorate in an amenable Tribunal proceeding.
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-2778/DLI/2016 (Stay) & FPA-PMLA-1464/DLI/2016 Varun Bhatia … Appellant MP-PMLA-2843/DLI/2016 Stay MP-PMLA-2844/DLI/2016 Exem. FPA-PMLA-1492/DLI/2016 Bank of Baroda, Shalimar Branch … Appellant MP-PMLA-2845/DLI/2016 Stay MP-PMLA-2846/DLI/2016 Exem. FPA-PMLA-1493/DLI/2016 Bank of Baroda, Rampura Branch … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Varun Singh, Advocate Ms. Bidya Rani (for BOB) |
|---|---|
| For the respondent | : Proxy Counsel for Shri N.K. Matta, Advocate. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 27.11.2018
FPA-PMLA-1464 & 1492-1493/DLI/2016
At joint request, list on 24th January, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 27th November, 2018 ‘K’ FPA-PMLA-1464 & 1492-1493/DLI/2016
Page 1 of 2
FPA-PMLA-1464 & 1492-1493/DLI/2016 Page 2 of 2
Varun Bhatia
Bank of Baroda, Shalimar Branch
Bank of Baroda, Rampura Branch
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
