A two-line order by the Appellate Tribunal, Prevention of Money Laundering Act lists the filing deadline for written synopsis and adjourns to August 23, 2019.
Parties directed to file written synopsis within four weeks; hearing adjourned to August 23, 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3097/KOL/2016 (Misc) MP-PMLA-2439/KOL/2016 (Stay) FPA-PMLA-1242/KOL/2016
Indian Bank
… Appellant/Applicant
2. MP-PMLA-3234/KOL/2017 (COD) FPA-PMLA-1690/KOL/2017 Indian Bank … Appellant/Applicant Versus
The Joint Director
Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Tanisha Setia, Advocate For the Respondents : Mr. Prashant for Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.07.2019
FPA-PMLA-1242/KOL/2016 & FPA-PMLA-1690/KOL/2017
Pleadings are complete. Parties are allowed to file the written
synopsis within four weeks.
List on 23rd August, 2019.
(Justice Manmohan Singh)
Chairman
(G. C. Mishra) Member
New Delhi, 5th July, 2019
‘K’
’
FPA-PMLA-1242/KOL/2016 & FPA-PMLA-1690/KOL/2017
Page 1 of 1
Indian Bank
The Joint Director, Directorate of Enforcement, Kolkata & Ors.
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
