A one-line order from the Appellate Tribunal granting the appellant time to produce specific documents in relation to ongoing proceedings.
Time granted for producing receipt of Dak Register and matter re-notified for 8th August, 2019.
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, 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
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 15.05.2019
FPA-PMLA-2140/DLI/2018
Learned counsel for the appellant in view of the order dated 16th January, 2019 seeks time to produce the receipt of Dak Register from 1st January, 2016 to 31st January, 2016.
Re-notify on 8th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th May, 2019
‘K’
FPA-PMLA-2140/DLI/2018 Page 1 of 1
Union Bank of India
The Joint Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
