Appeal against the adjournment date and permission to file a written synopsis in two FPA applications under the PMLA filed by Bank of Baroda branches against the Enforcement Directorate.
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 (Exem.) FPA-PMLA-1492/DLI/2016
Bank of Baroda, Shalimar Branch
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi & Ors. … Respondents
2. MP-PMLA-2845/DLI/2016 (Stay) MP-PMLA-2846/DLI/2016 (Exem.) FPA-PMLA-1493/DLI/2016
Bank of Baroda, Rampura Branch
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Pankaj Vivek, Advocate & Bidyarani, Advocate For the Respondent : Shri Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 03.05.2019
FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016
Both the parties are allowed to file the written synopsis by the next
date.
List on 24th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 03rd May, 2019
‘r’
FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016
Page 1 of 1
Bank of Baroda, Shalimar Branch
Bank of Baroda, Rampura Branch
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
