The Appellate Tribunal issued a notice of appeal. The respondent accepted the notice and was granted four weeks to file a reply. The appellant was given leave to file a rejoinder thereafter. Parties were allowed to submit written synopses.
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
FPA-PMLA-2199/CHN/2018 … Appellant
Indian Overseas Bank
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri K.V. Muthu Kumar, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 22.03.2018
FPA-PMLA-2199/CHN/2018
Issue notice of the appeal. Mr. Neeraj Atri, Advocate accepts the notice and seeks time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 25th April, 2018.
Both the parties are allowed to file the written synopsis before the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 22nd March, 2018 ‘s’
FPA-PMLA-2199/CHN/2018
Page 1 of 1
Indian Overseas Bank
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
