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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4983/MUM/2018 (Exem.) FPA-PMLA-2566/MUM/2018 Indian Overseas Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents 2. MP-PMLA-4984/MUM/2018 (Exem.) FPA-PMLA-2567/MUM/2018 Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Karan Khanna, Advocate Mr. Mohit Taneja, Advocate Mr. Akshat R., Advocate For the Respondent No. 1 : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.12.2018
FPA-PMLA-2566/MUM/2018 & FPA-PMLA-2567/MUM/2018
Reply has not been filed. Mr. Rajeev Awasthi seeks some more time to file the same. Let the same be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 25th March, 2019.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
10th December, 2018
‘AS’
FPA-PMLA-2566/MUM/2018 & FPA-PMLA-2567/MUM/2018
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Indian Overseas Bank
Punjab National Bank
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
