FPA-PMLA-2406/DLI/2018 of Bank of Baroda v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
This is a procedural stay order listing an appeal on a future date without addressing the merits or disposing of the matter.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-4633/DLI/2018 (Stay) MP-PMLA-4634/DLI/2018 (U/s 151) FPA-PMLA-2406/DLI/2018
Bank of Baroda … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Pankaj Vivek & Ms. Bidyarani, Advocates For the respondent : Sh. N.K. Matta, Advocate JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.10.2018
FPA-PMLA-2406/DLI/2018
Replies have been filed. Sh. N.K. Matta, learned counsel for the respondent has handed over the copies of the reply to the respected counsel for the appellant. Rejoinder, be filed within four weeks. Interim order to continue.
List the appeal on 18th January, 2019.
Copy of the order be given ‘ dasti’ to both the parties.
Parties & counsel
- appellant
Bank of Baroda
- respondent
The Joint Director Directorate of Enforcement Delhi
Coram
MANMOHAN SINGH
Case details
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