The Tribunal listed the matter on 23 rd September, 2019, after notice to file a reply, which was not yet submitted as of July 15, 2019.
In this liston order, the Tribunal directed the respondent to file the reply within four weeks, noting that no reply had been filed yet. No substantive hearing or decision was rendered at this stage.
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-5317/SNR/2018 (Stay) FPA-PMLA-2734/SNR/2018
The Sr. Manager, Punjab National Bank
… Appellant /applicant
Versus
The Deputy Director, Directorate of Enforcement, Srinagar
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None. For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-2734/SNR/2018
Reply has not been filed. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder in four weeks thereafter.
List on 23rd September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019. ‘K’
FPA-PMLA-2734/SNR/2018
Page 1 of 1
The Sr. Manager, Punjab National Bank
The Deputy Director, Directorate of Enforcement, Srinagar
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
