Appointment of a single judge to hear two FPA appeals and one money laundering appeal. Reply note was issued. Final list date fixed. No substantive order passed.
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 Appellant : Ms. Anandita Singh, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.11.2018
FPA-PMLA-2360/DLI/2018 & MP-PMLA-4775/DLI/2018 (Stay)
Reply has not been filed. One final opportunity is granted to file
the same within four weeks.
List for final disposal on 07th January, 2019.
Both the parties are also allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
New Delhi,
19th November, 2018
‘AS’
FPA-PMLA/2360/DLI/2018
Page 1 of 1
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
