This single-paragraph order by the Appellate Tribunal for SA FEMA, PMLA, NDPS & PBPT ACT listed the matter on 1st February 2019 and directed the respondent to file a reply to verify the record within one week.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4171/NGP/2017 (Stay) MP-PMLA-4172/NGP/2017 (Exem.) FPA-PMLA-2126/NGP/2017
Bank of Baroda … Appellant
Versus The Deputy Director Directorate of Enforcement, Nagpur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anurag with Shri Pankaj Vivek, Advocates For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.12.2018
FPA-PMLA-2126/NGP/2017
The reply is not on record. The learned counsel for the respondent
to verify the same. If the reply is not filed the same be filed within one week with an advance copy to the counsel for the appellant who may file the rejoinder by the next date.
List on 1st February, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 6th December, 2018 ‘D’ FPA-PMLA-2126/NGP/2017
Page 1 of 1
1 issue framed by the court
Whether the appellant is to file a reply to verify the statement of facts.
Bank of Baroda
The Deputy Director Directorate of Enforcement, Nagpur
Justice 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
