This order records the hearing date of an appeal by two banks seeking an extension to file mortgage title documents. The appeal is listed for future hearing without any disposal in this order.
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, 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
Indian Overseas Bank
Seri Equipment Finance Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
