Appeal against an order under FEMA/PMLA. No reply was on record. The court directed the respondent's counsel to submit the reply by service on the appellant within a week and to file rejoinder within four weeks.
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/4193/DLI/2018 (Stay) MP-PMLA/4194/DLI/2018 (COD) MP-PMLA/4195/DLI/2018 (EXIM) FPA-PMLA-2140/DLI/2018
Union Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate Appeared. For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MRS. ANANYA RAY : MEMBER
ORDER 09.02.2018
FPA-PMLA-2140/DLI/2018
Reply is not on record. The counsel for respondent states that he has already filed the reply in the Registry. Copy of the reply be served within a week. Rejoinder if, any be, filed within four weeks. The appellant will also comply with the last order by the next date.
List on 25th May, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 9th February, 2018
‘K’
FPA-PMLA-2140/DLI/2018
Page 1 of 1
Union Bank of India
Deputy Director Directorate of Enforcement
Manmohan Singh
Ananya Ray
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
