The Appellate Tribunal heard an application by two appellants seeking time to file mortgage title documents within four weeks. No disposal is recorded in this text.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-2199/CHN/2018 … Appellant Indian Overseas Bank 2. FPA-PMLA-2179/CHN/2018 … Appellant Seri Equipment Finance Ltd.
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1. : Shri T.R.B. Sivaiwmar, Advocate For the appellant no. 2. : Shri Abhimanyu Sharma, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
14.01.2019
FPA-PMLA-2199 & 2179/CHN/2018
The learned counsel is appearing on behalf of the appellant seeks time
to file the mortgage title documents within four weeks.
List on 11th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019
‘S’
FPA-PMLA-2199 & 2179/CHN/2018
Page 1 of 1
1 issue framed by the court
Whether the appellants should be granted time to file mortgage title documents.
Indian Overseas Bank
Seri Equipment Finance Ltd.
Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
