This order records listing for final arguments and grants the respondent one final opportunity to file a reply. No substantive decision on merits is made.
One week to file reply and listing for final arguments on 9th February 2018.
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-3532/CHD/2017 (COD) FPA-PMLA-1804/CHD/2017
State Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Sh. S.L. Gupta, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| MS. ANANYA RAY | : MEMBER |
ORDER 05.01.2018
FPA-PMLA-1804/CHD/2017
One Final opportunity is granted to the respondent to file the reply
within two weeks with an advance copy to the counsel for the respondent, who may file the rejoinder before the next date of hearing.
List for final arguments on 9th February, 2018. No further date
shall be given on the next date of hearing.
Both the parties are also allowed to file the written synopsis, if so,
required.
(Justice Manmohan Singh) Chairman
(Ananya Ray)
Member
New Delhi, 5th January, 2018 ‘S’
FPA-PMLA-1804/CHD/2017
Page 1 of 1
State Bank of India
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
Ananya Ray
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
