Listing order in appeal FPA-PMLA-1209 and 1203 against Enforcement Directorate. Adjourned for reply and rejoinder filing by July 30, 2019.
Listing order directing filing of rejoinder within four weeks and setting hearing for 30th July 2019.
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
1. FPA-PMLA-1209/MUM/2016
N K G S B Bank Ltd.
… Appellant
2. FPA-PMLA-1203/MUM/2016
Assistant Gen Manger Sarswat Co- Operative Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1 : Mr. Viraj Kadam, Advocate Mr. Harshita Verma, Advocate For the appellant no. 2 : Mr. Ashish Wad & Ms Sukriti Jaggi, Advocates For the respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.04.2019
FPA-PMLA-1209 & 1203/MUM/2016
Reply has been filed. Rejoinder if any, be filed within four weeks.
List this matter on 30th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 11th April, 2019.
‘s’
FPA-PMLA-1209 & 1203-/MUM/2016
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N K G S B Bank Ltd.
Assistant General Manager Sarswat Co-Operative Bank
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
