Interim order listing the appeal for 27th July 2018 and granting time for filing reply and rejoinder.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3816/ DLI /2017 Stay MP-PMLA-3818/ DLI /2017 EXEM. FPA-PMLA-1952/ DLI /2017
State Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Siddharth Singhal, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 09.03.2018
FPA-PMLA-1952/ DLI /2017
Reply is not available. The learned counsel for the respondent states that reply is ready and she would be filing the same in the registry during the course of the day. Copy of the same be handed over to the counsel for the appellant who is granted four weeks time to file the rejoinder. Let the written synopsis be filed by the next date by both the parties.
List on 27th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 9th March, 2018. ‘K’
FPA-PMLA-1952/DLI/2017
Page 1 of 1
State Bank of India
Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
