A brief procedural order listing cases for final disposal and allowing parties to file written synopses. No substantive legal determination was made.
No substantive proposition of law was laid down. The order merely adjourned specific proceedings (FPA-PMLA-1859/DLI/2017) to allow filing of written synopses before final disposal.
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-3637/DLI/2017 (Stay) MP-PMLA-3639/ DLI /2017 (Exem.) &
FPA-PMLA-1859/DLI/2017
Punjab National Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Nitesh Rana, Advocate Shir A.R. Aditya, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.07.2018
FPA-PMLA-1859/DLI/2017
Rejoinder has not been filed. The right to file the rejoinder is closed.
List for final disposal on 24th August, 2018.
Both the parties are allowed to file the written synopsis on or before
the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th July, 2018
‘d’
FPA-PMLA-1859/DLI/2017
Page 1 of 1
Punjab National Bank
Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
