This appeal stay application allows impleadment of banking respondents. Notice issued to specific banks for next hearing. Adjourned.
Issued notice to impart banking institutions for impleadment and listed for next hearing.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5481/AHD/2019 (Misc.) MP-PMLA-3771/AHD/2017 (Stay) &
FPA-PMLA-1909/AHD/2017 Biotor Industries Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Sumit Nagpal, Advocate |
|---|---|---|
| For the Respondent no. 1 (ED) | : | Mr. Vikas Garg, Advocate |
| For the Respondent no. 4 |
: | Mr. Ashish Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 01.07.2019
FPA-PMLA-1909/AHD/2017
In terms of the earlier orders an application has been filed by the respondent no.4 in the appeal seeking impleadment of the bank/financial institution as respondent. Issue notice. Mr. Vikas Garg, learned counsel for the respondent accepts the notice. Reply be filed within two weeks. Rejoinder, if any, be filed by the appellant within two weeks thereafter.
In the meanwhile, notice be issued to respondent nos. 6 to 12, the details of which are mentioned in the application i.e., State Bank of India, Bank of Baroda, Union Bank of India, Central Bank of India, HDFC Bank, IDBI Bank and Standard Chartered Bank for the next date of hearing.
List on 30th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 01st July, 2019
‘AS’
FPA-PMLA-1909/AHD/2017
Page 1 of 1
Biotor Industries Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Justice Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
