The bench fixed dates for filing rejoinder and written synopsis. The final hearing was listed for 15 November 2018. The interim order was directed to continue.
Interim order continued; final hearing fixed for 15 November 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-4613/CHN/2018 (Stay) FPA-PMLA-2385/CHN/2018
Bharat Co-operative Bank(Mumbai)
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. L.S Shetty, Advocate Mr. Akanksha Singh, Advocate For the Respondent : Mr. Atul Tripathi, Advocate, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
10.10.2018
FPA-PMLA-2385/CHN/2018
Reply has been filed in the registry by the respondent. copy has been handed over to the counsel for the appellant, who seeks time to file the rejoinder. Let the rejoinder be filed within two weeks. Both the parties are allowed to file the written synopsis by the next date.
List for final hearing on 15th November, 2018.
Interim order shall continue. No further adjournment will be granted on the next date of hearing.
(Justice Manmohan Singh) Chairman
New Delhi, 10th October, 2018 ‘S’
FPA-PMLA-2385/CHN/2018
Page 1 of 1
Bharat Co-operative Bank (Mumbai)
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
