Appellants seeking time to file rejoinder; matter listed for future hearing. No substantive decision rendered in this order.
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-4119/BBS/2017 (Stay) FPA-PMLA-2111/BBS/2017
Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vipul Jai, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 09.05.2018
FPA-PMLA-2111/BBS/2017
Reply has been filed by the respondent. Copy of the same has been
handed over to the counsel for the appellant who seeks time to file the rejoinder. Let the same be filed within four weeks.
List on 2nd August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 9th May, 2018
‘d’
Page 1 of 1
FPA-PMLA-2111/BBS/2017
Bank of India
The Deputy Director Directorate of Enforcement, Bhubaneswar
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
