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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5265/SRT/2018 ( Stay) MP-PMLA-2566/SRT/2018 (A.D.)
FPA-PMLA-2707/SRT/2018
The Branch Manager, Canara Bank
… Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Rajesh Kumar, Advocate Mr. V. Govinda Ramanan, Adv. For the respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-2707/SRT/2018
Reply has been filed by the respondent. The counsel for the
respondent submits that the reply may be considered as written
submission also.
Written submission has been filed by the appellant.
Heard both the parties. Order reserved.
The learned counsel for the respondent states that notice issued u/s
8(4) is treated as withdrawn.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-2707/SRT/2018
Page 1 of 1
2 issues framed by the court
Whether to allow the withdrawal/applications under section 8(4) of the Prevention of Money Laundering Act.
Whether to grant relief in the connected proceedings.
1 provisions across 1 enactments
The Branch Manager, Canara Bank
The Joint Director, Directorate of Enforcement, Raipur
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
