A full bench order from the Prevention of Money Laundering Act Appellate Tribunal allowing both parties to file written synopsis and listing the matter for final disposal on 18 October 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-3630/JP/2017 (Stay) &
FPA-PMLA-1853/JP/2017
Regional Office, Syndicate Bank, Jaipur & Ors. … Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Jaipur & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Ananya Dalter, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.08.2018
FPA-PMLA-1853/JP/2017
Rejoinder has been filed. Both the parties are allowed to file the
written synopsis.
List for final disposal on 18th October, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 07th August, 2018
‘AS’
FPA-PMLA-1853/JP/2017
Page 1 of 1
Regional Office, Syndicate Bank, Jaipur & Ors.
The Deputy Director Directorate of Enforcement, Jaipur & Ors.
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
