The Bench listed an interim application for stay of an order dated 27 March 2018 in the PMLA proceedings, scheduling hearings for mid-July 2018.
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-4478/DLI/2018 (Stay) &
FPA-PMLA-2305/DLI/2018
Bank of Baroda … Appellant
Versus
The Director Financial Intelligence Unit, New Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Pankaj Vivek, Advocate For the Respondent : Mr. Satish Aggarwala, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
04.07.2018
FPA-PMLA-2305/DLI/2018 & MP-PMLA-4478/DLI/2018 (Stay)
Above mentioned appeal has been filed against the order dated 27th March, 2018. Along with the appeal an application for stay of operation of said order has also been filed. Issue notice. Mr. Satish Aggarwala, Advocate accepts the notice on behalf of the respondent. As far as the appeal is concerned, he states that respondent would be filing the reply within six weeks. Let the same be done within six weeks. With regard to the stay application he seeks one week time to file the reply. Let the reply be filed within one week.
List this application on 10th July, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 04th July, 2018 ‘AS’ FPA-PMLA-2305/DLI/2018
Page 1 of 1
Bank of Baroda
The Director Financial Intelligence Unit, New Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
