No substantive decision. Noted absence of counsel for appellant and listed the matter for adjournment.
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 11.03.2019
FPA-PMLA-2360/DLI/2018
No one appears on behalf of the appellant. The learned counsel for
the respondent states that reply would be filing during the course of the day.
List on 15th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019
‘D’
FPA-PMLA-2360/DLI/2018
Page 1 of 1
Honkong & 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
