The appellate tribunal listed a fresh appeal filed against an order dated 27th November 2017 for final argument on 13th April 2018 and directed maintenance of status quo regarding mortgaged property.
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-4223/DLI/2018 (Stay) &
FPA-PMLA-2154/DLI/2018
Chief Manager, State Bank of India … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjeev Kakka, Advcoate & Shri Mayank Bhargava, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 02.02.2018
FPA-PMLA-2154/DLI/2018
Fresh appeal has been filed against the order dated 27th November, 2017. Issue notice. Mr. N.K. Matta learned counsel for the respondent accepts the notice. Let the reply be filed within four weeks.
List this appeal for final argument on 13th April, 2018.
As far as the interim application is concerned, no coercive steps
will be taken and status quo shall be maintained in respect of the mortgaged property.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 02nd February, 2018 ‘A’ FPA-PMLA-2154/DLI/2018
Page 1 of 1
Chief Manager, State Bank of India
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
