A brief one-line order recorded that the Coram was incomplete because the Chairman was out of station, resulting in the matter being listed for the future. No substantive decision or legal reasoning was delivered in this text.
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-4775/DLI/2018 (Stay) MP-PMLA-4582/DLI/2018 (Exem.) &
FPA-PMLA-2360/DLI/2018
Hongkong & Shanghai Banking Corporation.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
22.07.2019
FPA-PMLA-2360/DLI/2018
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
List on 2nd December, 2019.
(Ved Prakash Verma) Registrar
New Delhi,
22nd July, 2019
‘r’
FPA-PMLA/2360/DLI/2018
Page 1 of 1
Hongkong & Shanghai Banking Corporation
The Deputy Director Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
