This is a listing order dismissing a request for recall. The appellate court adjourned a case for two weeks to allow the respondent-file a reply, while continuing the interim order.
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-5012/MUM/2018 (Stay) FPA-PMLA-2570/MUM/2018
Punjab National Bank … Appellant
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Nikhil, Mr. Nishant Joshi, Advocates For the respondent-1 : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
10.12.2018
FPA-PMLA-2570/MUM/2018
Reply has not been filed. Counsel for the respondent seeks some more time to file the same. Counsel for the appellant has no objection.
Let the same be done within two weeks with an advance copy to the
FPA-PMLA-2570/MUM/2018
Page 1 of 2
counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 25th February, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
10th December, 2018
‘K’
FPA-PMLA-2570/MUM/2018
Page 2 of 2
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Mumbai
Nirav Modi
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
