An interim order listing a matter for hearing on 8th July 2019. The State Bank of India sought to be impleaded or challenge an Adjudicating Authority order.
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-4734/MUM/2018 (Stay) &
FPA-PMLA-2440/MUM/2018
Dunar Foods Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Abhishek Anand, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| For the respondent No. 2 and 3 | : Sh. Kanishka Prasad, Advocate |
| For the respondent No. 5 | : Shri PBA Srinivasan, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
27.05.2019
FPA-PMLA-2440/MUM/2018
The ld. counsel appearing on behalf of State Bank of India states that he would be moving the application for impleadment or his client will challenge the order passed by the Adjudicating Authority. Let the same be done in accordance with law.
List the matter on 8th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 27th May, 2019
S
FPA-PMLA-2440/MUM/2018
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Dunar Foods Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
State Bank of India
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
