This is a listing order from the Appellate Tribunal for SMA, FEMA, PMLA, NDPS and PBPT Act. The matter was listed and later adjourned when the borrower's appeal was absent. Parties were directed to file written synopsis based on a High Court 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-2843/DLI/2016 (Stay) MP-PMLA-2844/DLI/2016 & FPA-PMLA-1492/DLI/2016 Bank of Baroda … Appellant/Applicant Shalimar Branch Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-2845/DLI/2016 (Stay) MP-PMLA-2846/DLI/2016 & FPA-PMLA-1493/DLI/2016 Bank of Baroda … Appellant/Applicant Rampura Branch Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Bidyarani, proxy counsel For the respondent : Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 04.12.2019
FPA-PMLA-1492-1493/DLI/2016
The learned counsel for both the parties are present. It is submitted that pleadings are complete and written synopsis have already been filed and the matter is ripe for final hearing. The borrower who has
FPA-PMLA-1492-1493/DLI/2016
Page 1 of 2
filed the appeal vide appeal no. FPA-PMLA-1464/DLI/2016 arisen out of the same impugned order is absent as such the appeal could not be taken up.
Parties are directed to file the written synopsis in the light of the order dated 2nd April, 2019 passed by Hon’ble High Court of Delhi in the matter of the Deputy Director, Directorate of Enforcement v/s Axis Bank & Ors. in criminal appeal no. 143/2018, if already not filed.
List on 14th May, 2020.
Later on, Ms. Shivani Tandon, appeared for the counsel for Respondent no. 2.
(G.C. Mishra) Acting Chairman
New Delhi, 4th December, 2019
‘D’
FPA-PMLA-1492-1493/DLI/2016
Page 2 of 2
Bank of Baroda
Deputy Director Directorate of Enforcement
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
