This order records a listing for a subsequent hearing in two Prevention of Money Laundering Act matters involving banks. The appellant was directed to file documents regarding property mortgages.
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
1. MP-PMLA-3607/JP/2017 (Stay) FPA-PMLA-1837/JP/2017
IDBI Bank Ltd. … Appellant/Applicant 2. MP-PMLA-3617/JP/2017 (Stay) FPA-PMLA-1843/JP/2017 Dewan Housing Finance Corporation Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant no. 1 | : Mr. Abhiskek Anand, Advocate Sh. Anant A. Pavgi, Adv. |
|---|---|
| For the appellant no. 2 | : Sh. Dayan Krishnan, Sr. Adv. Ms. Manvi Priya, Adv. Mr. S. Panda, Advocate |
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 15.03.2018 |
FPA-PMLA-1837 & 1843/JP/2017
Written synopsis has been filed by the appellant. Mr. Neeraj Atri, Advocate seeks time to go through the same, if necessary he will file the reply within two weeks.
The learned counsel for the appellant submits that the requisite compilation of documents in order to proof that the six of the properties
FPA-PMLA-1837 & 1843/JP/2017
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are still mortgage with the appellant bank. Let the necessary documents
be filed before the next date of hearing.
List on 26th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
15th March, 2018.
‘s’
FPA-PMLA-1837 & 1843/JP/2017
Page 2 of 2
IDBI Bank Ltd.
Dewan Housing Finance Corporation Ltd.
The Joint Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
