The Acting Chairman granted the respondent two weeks to file the reply in two appeals under FEMA and PMLA. An interim order was continued.
Time granted for filing reply; interim order continued.
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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-4983/MUM/2018 (Exem.) FPA-PMLA-2566/MUM/2018 |
|
|---|---|
| Indian Overseas Bank | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai & Ors. |
… Respondents |
| 2. MP-PMLA-4984/MUM/2018 (Exem.) FPA-PMLA-2567/MUM/2018 |
|
| Punjab National Bank | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai & Ors. |
… Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Karan Khanna, Adv. |
|---|---|
| For the Respondent No. 1 | : Mr. Rajeev Awasthi, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 04.11.2019
FPA-PMLA-2566 & 2567/MUM/2018
The ld. counsels for both the parties are present. The ld. counsel
for the respondent submits that the reply is almost ready but due to transfer of I.O. that could not finalized/signed by the new I.O. He is seeking two weeks more time to file the same which is not opposed by the ld. counsel for the appellant.
FPA-PMLA-2566 & 2567/MUM/2018
Page 1 of 2
Two weeks time is granted to file the same with an advance copy to
the counsel for the appellant who may file the rejoinder four weeks
thereafter. Parties are allowed to file written synopsis by the next date.
List on 7th April, 2020. Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 4th November, 2019 ‘s’
FPA-PMLA-2566 & 2567/MUM/2018
Page 2 of 2
Indian Overseas Bank
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
