The Appellate Tribunal, While noting the absence of the Chairman, ordered a re-notification of the stay and exemption applications on 03 May 2019 for banking-related money laundering cases pending before it.
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-2778/DLI/2016 (Stay) FPA-PMLA-1464/DLI/2016 Varun Bhatia … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi & Ors. … Respondents Advocates/Authorized Representatives who appeared For the Appellant : Ms. Shivani Tandon, Advocate For the Respondent No.1 (ED) : Mr. Naveen Kumar Matta, Advocate
| 2. MP-PMLA-2843/DLI/2016 MP-PMLA-2844/DLI/2016 |
(Stay) (Exem.) |
|
|---|---|---|
| FPA-PMLA-1492/DLI/201 |
6 |
|
| Bank of Baroda, Shalimar B | ranch | … Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, | Delhi & Ors. | … Respondents |
| & | ||
| 3. MP-PMLA-2845/DLI/2016 MP-PMLA-2846/DLI/2016 FPA-PMLA-1493/DLI/201 Bank of Baroda, Rampura |
(Stay) (Exem.) 6 Branch |
… Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Advocates/Authorized Represe |
Delhi & Ors. ntatives who |
… Respondents appeared |
| For the Appellant Nos. 2 & 3 | : Mr. |
Pankaj Vivek, Advocate & |
| (Bank of Baroda) | Mr. | Shashank S. Jha, Advocate |
| For the Respondent No. 1 (ED) | : Mr. |
Naveen Kumar Matta, Advocate |
| For the Respondent Nos. 2 & 3 | : Ms. |
Shivani Tandon, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH |
: CH |
AIRMAN |
| SHRI G. C. MISHRA | : ME |
MBER |
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016
Page 1 of 2
ORDER 24.01.2019
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA1493/DLI/2016
The Coram is not complete as the Hon’ble Chairman is on leave.
Re-notify on 03rd May, 2019.
(Ved Prakash Verma) Registrar
New Delhi,
24th January, 2019
‘AS’
FPA-PMLA-1464/DLI/2016, FPA-PMLA-1492/DLI/2016 & FPA-PMLA-1493/DLI/2016
Page 2 of 2
Varun Bhatia
The Deputy Director, Directorate of Enforcement, Delhi
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
