An order concerned with a request for an extension of time to file evidence regarding mail communication between the Enforcement Directorate and a bank in a money laundering matter.
Time granted for one week to file copy of Mail communication and Affidavit.
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-2937/AHD/2016 (Misc.) MP-PMLA-2938/AHD/2016 (A.D.) MP-PMLA-1258/AHD/2014 (Stay)
&
FPA-PMLA-691/AHD/2014
Ms. Poonam K. Gupta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vikramjeet Banerjee, Sr. Advocate Mr. Chailenya Saleya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 23.01.2018
FPA-PMLA-691/AHD/2014
Mr. Atul Tripathi, learned counsel for the respondent seeks one week time to file the copy of the Mail communication between the Department and the HDFC Bank, Mumbai on the date when the interim order was passed. Mr. Atul Tripathi, learned counsel for the respondent agreed to file the same alongwith an Affidavit.
List on 20th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 23rd January, 2018
‘AS’
FPA-PMLA-691/AHD/2014
Page 1 of 1
Ms. Poonam K. Gupta
The Deputy Director Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
