The tribunal granted two weeks to file vakalatnama and directed filing of written synopsis by the agreed date. Matter listed for 18 May 2020.
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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 : Ms. Divya Joshi, Advocate For the Respondent : Shri Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 02.12.2019
FPA-PMLA-2360/DLI/2018
Ms. Divya Joshi, learned counsel submitted that she is newly engaged in the matter and she is yet to file the vakalatnama in the appeal. She is seeking two weeks time to file the vakalatnama. Let the same be filed in the registry within two weeks. Pleadings are complete. Parties have agreed to file the written synopsis/written submission/list of dates and events in the matter, in the light of the judgement passed by Hon’ble High Court of Delhi in the matter of the Deputy Director, Directorate of Enforcement v/s. Axis Bank & Ors. in the criminal appeal no. 143 of 2018, by the next date.
List on 18th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
2nd December, 2019
‘D’
FPA-PMLA-2360/DLI/2018
Page 1 of 1
Colour shows how this judgement treated each authority
Deputy Director, Directorate of Enforcement v/s. Axis Bank & Ors., criminal appeal no. 143 of 2018Referred¶10
Hankong & Shanghai Banking Corporation
Deputy Director Directorate of Enforcement
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
