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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. G.P.S. Verma, Advocate For the Respondent No. 1 : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2566 & 2567/MUM/2018
Rejoinder could not be filed as copy of the reply was not received.
One more opportunity is granted to the respondent to file the reply
within four weeks with an advance copy to the counsel for the appellant
who may file the rejoinder thereafter.
List on 26th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019
S
FPA-PMLA-2566 & 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
