Listing order of the Appellate Tribunal, Prevent ion of Money Laundering Act, New Delhi. Parties permitted to file written synopsis with aid of leave to file replied on specified date.
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/Applicant Versus
The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate appeared For the respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.08.2018
FPA-PMLA-2111/BBS/2017
Reply has been by the respondent. Learned counsel for the
appellant submits that rejoinder is not necessary.
Both the parties are allowed to file the written synopsis.
List on 31st October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd August, 2018 ‘s’
FPA-PMLA-2111/BBS/2018
Page 1 of 1
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
