A one-paragraph order from the Appellate Tribunal, Prevention of Money Laundering Act at New Delhi granting two weeks time for appellants to file rejoinder in matters FPA-PMLA-2801, 2815, and 2788/DLI/2019 against the Deputy Director, Enforcement, Delhi.
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
MP-PMLA-5484/DLI/2019 Stay FPA-PMLA-2801/DLI/2019 Rotomac Global Pvt. Ltd. … Appellant FPA-PMLA-2815/DLI/2019 Allahabad Bank … Appellant FPA-PMLA-2788/DLI/2019 Bank of India & Ors. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Mr. Kanishk Khetan, Advocate Mr. Abhishek Pratap Singh, Advocate |
|---|---|---|
| Mr. Kush Saxena Advocate For Allahabad Bank |
||
| For the respondent | : | Shri S.K. Sharma, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| ORDER 15.04.201 |
9 |
FPA-PMLA-2801 & 2815 & 2788/DLI/2019
Counsel for the respondent has filed the replies in all the matters.
Two weeks time is granted to the appellant’s counsel to file the rejoinder.
List on 6th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019 ‘K’
FPA-PMLA-2801 & 2815 & 2788/DLI/2019
Page 1 of 1
Rotomac Global Pvt. Ltd.
Allahabad Bank
Bank of India & Ors.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
