An order by the Appellate Tribunal concerning Prevention of Money Laundering Act proceedings allowing the appellant counsel additional time to file written submissions and listing the matter for April 2020.
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
MP-PMLA-2981/DLI/2016 (Stay) MP-PMLA-2982/DLI/2016 (COD) FPA-PMLA-1578/DLI/2016
HDFC Bank. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Priyanka Tanwar, Advocate For the respondent : Shri Naveen Kr. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 25.11.2019
FPA-PMLA-1578/DLI/2016
The counsels for both sides are present. Pleadings are complete. Written submission has already been filed by the respondent. Counsel for the appellant is seeking time to file the written synopsis and list of dates & events. Let the same be filed by the next date.
List on 21st April, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 25th November, 2019
‘K’
FPA-PMLA-1578/DLI/2016
Page 1 of 1
1 issue framed by the court
Whether time for filing written synopsis and list of dates & events may be extended.
HDFC Bank
The Deputy Director Directorate of Enforcement, Delhi
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
