An Appendix order listing the Honkong & Shanghai Banking Corporation vs Deputy Director case for final argument on a future date.
Appendix order. No substantive legal proposition. The matter was listed for final argument.
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
Honkong & Shanghai Banking Corporation … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.04.2019
FPA-PMLA-2360/DLI/2018
Reply has not been filed rather the respondent has filed the written
synopsis. Pleadings are complete.
List for final argument on 13th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019
‘K’
FPA-PMLA-2360/DLI/2018
Page 1 of 1
Hkong & Shanghai Banking Corporation
The Deputy Director Directorate of Enforcement 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
