FPA-PMLA-1957/DLI/2017 of Dhanlaxmi Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Dhanlaxmi Bank Ltd. V/s The Deputy Director…
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1957/DLI/2017
Dhanlaxmi Bank Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri A.N. Tiwari, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 09.03.2018
FPA-PMLA-1957/DLI/2017
Reply is not available. The learned counsel for the respondent states that reply is ready and the same would be filing in the registry during the course of the day. Copy of the same handed over to the counsel for the appellant who is granted four weeks time to file the rejoinder. Written synopsis be filed by the next date by both the parties.
List on 27th July, 2018.
Issues for consideration
1 issue framed by the court
Whether the reply to the appellant was ready and when it would be filed.
Parties & counsel
- appellant
Dhanlaxmi Bank Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1957/DLI/2017
- Topic
- Money Laundering
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