The Appellate Tribunal listed the appeal for further proceedings on 1 August 2018, directing the parties to file a reply and rejoinder after exchange of documents.
Listed the appeal FPA-PMLA-1690/KOL/2017 for further proceedings. Directed the respondent to file a reply and the appellant to file a rejoinder within four weeks.
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-3234/KOL/2017 (COD) & FPA-PMLA-1690/KOL/2017
Indian Bank … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Brijesh Kumar Tamber & Ms. Deepika Raghav, Advocates For the Respondent : Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.05.2018
FPA-PMLA-1690/KOL/2017 & MP-PMLA-3234/KOL/2017 (COD)
Reply is on record. Learned counsel appearing on behalf of the respondent states that copy of the same will be given to the learned counsel for the appellant during the course of the day. After receipt of reply, rejoinder be filed within four weeks.
List on 01st August, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 10th May, 2018 ‘AS’
FPA-PMLA-1690/KOL/2017
Page 1 of 1
Indian Bank
The Joint Director Directorate of Enforcement, Kolkata
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
