Single line procedural order allowing the appellant four weeks to apply for amendment of the memo of party regarding assigned loans, with an interim order to continue.
Appellant allowed four weeks to amend the memo of party; interim order continued.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-2135/RP/2018
Panjab National Bank … Appellant
Versus
The Joint Director, Directorate of Enforcement, Raipur
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajesh Kumar, Advocate Shri V Govinda Ramanan, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 08.01.2019
FPA-PMLA-2135/RP/2018
Counsel for the appellant states that loans have been assigned to
ARC. The appellant intent to move appropriate application in this regard for amendment of the memo of party. Let the same be done within four weeks.
Re-notify on 15th March, 2019.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra)
Member
New Delhi, 08th January, 2019 ‘A’ FPA-PMLA-2135/RP/2018
Page 1 of 1
Panjab National Bank
The Joint Director, Directorate of Enforcement, Raipur
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
