The Tribunal was informed that clarifications can be combined in a common order for two pending appeals. The matter was reserved without a substantive decision being recorded in this text.
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 Indian Overseas Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Mohd. Faraz Ahmed, Advocate FPA-PMLA-2179/CHN/2018 Srei Equipment Finance Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Atul Kumar, Advocate & Shri Abhishek Grover, Advocate |
|---|---|
| For the respondent | : Shri Mohd. Faraz Ahmed, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 23.07.2018
FPA-PMLA-2199 & 2179/CHN/2018
Clarifications sought. Learned counsel appearing in FPA-PMLA-
2179/CHN/2018 has informed that the common order in FPA-PMLA-
FPA-PMLA-2199 & 2179/CHN/2018
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2199/CHN/2018 also. The appellant in FPA-PMLA-2179/CHN/2018 has also filed copy of the PAO as well as the copy of the complaint and he has no objection if the same may be ready in FPA-PMLA-2199/CHN/2018. Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd July, 2018
‘A’
FPA-PMLA-2199 & 2179/CHN/2018
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Indian Overseas Bank
Srei Equipment Finance Ltd.
Deputy Director
Justice Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
