Manipulation appeal pending. Appellant called for reply; an additional opportunity granted to the respondent. Underlying interim order continues during pendency. Manipulation issued.
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-4775/DLI/2018 (Stay) MP-PMLA-4582/DLI/2018 (Exem.) &
FPA-PMLA-2360/DLI/2018
Hongkong & Shanghai Banking Corporation. … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Sh. Prashant Tripathi, Advocate Ms. Anandita Singh, Advocate For the Respondent : Mr. Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.09.2018 FPA-PMLA-2360/DLI/2018 & MP-PMLA-4775/DLI/2018 (Stay)
Reply has not been filed. One more opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 19th November, 2018.
Interim order passed on 24th August, 2018 shall continue during the pendency of the appeal. MP is disposed of.
(Justice Manmohan Singh)
Chairman
New Delhi, 17th September, 2018
FPA-PMLA/2360 /DLI/2018
‘S’
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Hongkong & Shanghai Banking Corporation
The Deputy Director Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
