Appellant petitioners Bank of Baroda and Varun Bhatia along with respondent Deputy Director Enforcement Delhi granted liberty to file written synopsis regarding pending appeals relating to money laundering.
Liberty to file written synopsis granted.
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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 | : Proxy Counsel for Mr. Mehta, Advocate |
|---|---|
| Shri Pankaj Vivek, Advocate | |
| For the respondent | : Shri N.K. Matta, Advocate. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 12.04.2018
FPA-PMLA-1464 & 1492-1493/DLI/2016
Re-notify on 6th September, 2018.
Both the parties are granted liberty to file the written synopsis.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th April, 2018
‘K’
FPA-PMLA-1464 & 1492-1493/DLI/2016
Page 1 of 1
1 issue framed by the court
Whether to grant liberty to file written synopsis in the pending appeals.
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
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
