The Appeal Tribunal listed six appeals under the Prevention of Money Laundering Act for final disposal on 18.07.2018. Application was made for extension of time to file written synopses for appellants who had not filed them.
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
| (1) MP-PMLA-4107/MUM/2017 (Stay) & FPA-PMLA-2107/MUM/2017 |
||
|---|---|---|
| Siddhi Vinayak Logistic Ltd. | … | Appellant |
| (2) FPA-PMLA-2189/MUM/2018 | ||
| Union Bank of India | … | Appellant |
| (3) MP-PMLA-4127/MUM/2017 (Stay) & FPA-PMLA-2115/MUM/2017 |
||
| Bank of Baroda | … | Appellant |
| (4) MP-PMLA-4133/MUM/2017 (Stay) & FPA-PMLA-2117/MUM/2017 |
||
| Oriental Bank of Commerce | … | Appellant |
| (5) MP-PMLA-4249/MUM/2018 (Stay) MP-PMLA-4250/MUM/2018 (COD) & FPA-PMLA-2137/MUM/2017 |
||
| Mr. Raj Kumar Rupchand Baid | … | Appellant |
| (6) MP-PMLA-4251/MUM/2018 (Stay) MP-PMLA-4252/MUM/2018 (Exm.) MP-PMLA-4253/MUM/2018 (COD) & FPA-PMLA-2138/MUM/2017 |
||
| Mr. Rupchand Baid | … | Appellant |
| (7) MP-PMLA-4254/MUM/2018 (Stay) MP-PMLA-4255/MUM/2018 (Exm.) MP-PMLA-4256/MUM/2018 (COD) & FPA-PMLA-2139/MUM/2017 |
||
| M/s Accumen Infrastructure | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For the Appellant : | Shri K.V. Balakr Shri Praveena G Shri Jitesh P. G |
ishnan, Advocate autam, Advocate upta, Advocate |
FPA-PMLA-2107, 2189, 2115, 2117 & 2137 – 2139 /MUM/2017
Page 1 of 2
Shri H.P. Bhardwaj, Advocate Shri Mihir Thakur, Sr. Advocate Shri Digant Kakkad, Advocate Shri Suraj Shukla, Advocate
For the Respondent : Mr. Neeraj Atri, Advocate on behalf of Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
18.05.2018
FPA-PMLA-2107, 2189, 2115, 2117 & 2137 – 2139 /MUM/2017
The above said appeals are listed for final disposals. Mr. Rana, learned counsel for the respondent is in personal difficulties as Mr. Atri informed.
List on 18th July, 2018.
Parties who have not filed the written synopsis is granted time to file the same within two weeks as agreed (in pen drive).
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
18th May, 2018.
‘d’
FPA-PMLA-2107, 2189, 2115, 2117 & 2137 – 2139 /MUM/2017
Page 2 of 2
Siddhi Vinayak Logistic Ltd.
Union Bank of India
Bank of Baroda
Oriental Bank of Commerce
Mr. Raj Kumar Rupchand Baid
Mr. Rupchand Baid
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
