The Adjudicating Officer adjourned four stay petitions pending FM/ira/anti-money laundering matters to allow time for filing written synopses, listing them for a future date.
Time granted to file written synopses within two weeks; list fixed for 26 September, 2019.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4547/DLI/2018 (Stay) FPA-PMLA-2336/DLI/2018 |
||
|---|---|---|
| M/s. AKR Constructions Ltd. & Ors. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4615/DLI/2018 (Stay) FPA-PMLA-2391/DLI/2018 |
||
| Axis Bank Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-4633/DLI/2018 (Stay) MP-PMLA-4634/DLI/2018 (u/s 151) FPA-PMLA-2406/DLI/2018 |
||
| Bank of Baroda | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (4) MP-PMLA-4628/DLI/2018 (Stay) FPA-PMLA-2395/DLI/2018 |
||
| Kotak Mahindra Bank Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant : | Shri Rajesh Anand, Advocate Shri Pankaj Vivek, Advocate Shri N.B. Joshi, Advocate Shri Neeraj K. Gupta, Advocate Shri Ranjeet K. Singh, Advocate |
|---|---|
| For the Respondent : |
Shri N.K. Matta, Advocate |
| For the Respondent (Bank of Baroda): | Shri N.B. Joshi, Advocate Shri Neeraj K. Gupta, Advocate Shri Pankaj Vivek, Advocate |
| FPA-PMLA-2336, 2391, 2406 & 2395/DLI/2018 | Page 1 of 2 |
Page 1 of 2
For the Respondent (Axis Bank)
: Shri Konark Rishi Bhatnagar, Shri Ritul Tandon, Advocates
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.07.2019
FPA-PMLA-2336, 2391, 2406 & 2395/DLI/2018
All the Counsels have made submission for some time. They seeks time to file the written synopsis. Let the same be filed within two weeks.
List on 26th September, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
17th July, 2019
‘r’
FPA-PMLA-2336, 2391, 2406 & 2395/DLI/2018
Page 2 of 2
M/s. AKR Constructions Ltd. & Ors.
Axis Bank Ltd.
Bank of Baroda
Kotak Mahindra Bank Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
