This order lists the movable for hearing on 27.05.2019 in an appeal filed by Oriental Bank of Commerce against the Deputy Director, Directorate of Enforcement, Mumbai.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2808/MUM/2016 (Stay) &
FPA-PMLA-1485/MUM/2016
Oriental Bank of Commerce … Appellant
Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Counsel appeared For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.02.2019
FPA-PMLA-1485/MUM/2016
Pleadings are complete. Reply on behalf of respondent No. 2 & 3 has
been filed.
List for argument on 27th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th February, 2019 ‘A’
FPA-PMLA-1485/MUM/2016
Page 1 of 1
Oriental Bank of Commerce
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
