The Tribunal granted two weeks to the appellant to file a reply to the application for condonation of delay and listed the matter for final arguments on 18th March, 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5138/HYD/2018 (COD) MP-PMLA-5139/HYD/2018 (Stay) MP-PMLA-5140/HYD/2018 FPA-PMLA-2629/HYD/2018
Vijaya Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kush Sharma, Advocate Ms. Shrutika Garg, Advocate Shri Varun Sharma, Advocate For the respondent : Shri Nitesh Rana, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 25.02.2019
MP-PMLA-5138/HYD/2018 (COD) in FPA-PMLA-2629/HYD/2018
Reply to the application for condonation of delay has not been
filed. Two weeks time is granted to file the same as final opportunity.
List for arguments on 18th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
25th February, 2019
‘D’
FPA-PMLA-2629/HYD/2018
Page 1 of 1
Vijaya Bank
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
