Single line order allowing appellant counsel to file a rejoinder within four weeks and listing a future date; no adjudication of merits.
Counsel permitted to file rejoinder within four weeks; case listed for future hearing.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4654/DLI/2018 (E.H) MP-PMLA-4655/DLI/2018 (COD) MP-PMLA-4656/DLI/2018 (Stay)
&
FPA-PMLA-2417/DLI/2018
Punjab National Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Nishi Choudhary, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
20.09.2018
FPA-PMLA-2417/DLI/2018
Copy of the replies has been handed over to the counsel for the
appellant. Let the rejoinder be filed within four weeks.
List on 17th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
20th September, 2018
‘s’
FPA-PMLA-2417/DLI/2018 Page 1 of 1
Punjab National Bank
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
