Stay application allowed respondent to seek time for proving service of notice under section 8(1) PMLA. Appellant required to produce dak register copy by next date.
Time granted for production of courier receipt; dak register copy to be produced next date.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4193/DLI/2018 (Stay) MP-PMLA-4194/DLI/2018 (COD) MP-PMLA-4195/DLI/2018 (Exem.) FPA-PMLA-2140/DLI/2018
Union Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Nishi Chaudhary, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 16.01.2019
FPA-PMLA-2140/DLI/2018
Mr. N.K. Matta, Advocate seeks time to produce the original courier receipt in order to show that the notice under section 8(1) has been served to the appellant. The appellant shall also produce the receipt of Dak Register from 1st January, 2016 to 31st January, 2016 on the next date.
List on 9th April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 16th January, 2019 ‘K’
FPA-PMLA-2140/DLI/2018 Page 1 of 1
1 provisions across 1 enactments
Union Bank of India
The Joint 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
