Listing order in three PMLA appeal petitions. The tribunal directed appellants to file written synopses and prohibited further adjournments. No substantive decision on merits was rendered.
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
| (1) MP-PMLA-4547/DLI/2018 (Stay) & FPA-PMLA-2336/DLI/2018 |
|
|---|---|
| M/s. AKR Constructions Ltd. & Others | … Appellants |
| Versus | |
| The Joint Director Directorate of Enforcement, New Delhi & Ors. |
… Respondents |
| (2) MP-PMLA-4515/DLI/2018 (Stay) & FPA-PMLA-2391/DLI/2018 |
|
| Axis Bank Ltd. | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, New Delhi & Ors. | … Respondents |
| (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 Joint Director | |
| Directorate of Enforcement, New Delhi & Ors. | … Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Rajesh Anand, Advocate Shri Konark Rishi Bhatnagar, Shri Pankaj Vivek & Ms. Bidya Rani, Advocates |
|---|---|---|
| For the Respondent |
: | Ms. Samvedna, Proxy Counsel for Shri Naveen Kumar Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
FPA-PMLA-2336, 2391 & 2406/DLI/2018 Page 1 of 2
ORDER 02.05.2019
FPA-PMLA-2336, 2391 & 2406/DLI/2018
Replies have been filed by the respondent. The counsel for the appellants states that rejoinder is not necessary. Let the written synopsis be filed by the next date. No further adjournment shall be granted.
List on 17th July, 2019
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
2nd May, 2019
‘D’
FPA-PMLA-2336, 2391 & 2406/DLI/2018 Page 2 of 2
M/s. AKR Constructions Ltd. & Others
Axis Bank Ltd.
Bank of Baroda
The Joint Director, Directorate of Enforcement, New 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
