This order lists two money laundering reference cases (FPA-PMLA-2566 and 2567) filed by banks against the Enforcement Director. The matter was listed for the filing of written synopses and is scheduled for a final hearing on 08 July 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, PREVENTION OF MONEY LAUNDERING 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. Mohit Taneja, Advocate For the Respondent No. 1 (ED) : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 06.05.2019
FPA-PMLA-2566/MUM/2018 & FPA-PMLA-2567/MUM/2018
Replies have been filed. Both the parties are allowed to file the
written synopsis.
List for final hearing on 08th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019
‘AS’
FPA-PMLA-2566/MUM/2018 & FPA-PMLA-2567/MUM/2018
Page 1 of 1
Indian Overseas Bank
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
