An order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, in stay applications filed by banking and corporate entities, directing the filing of written submissions and listing for hearing.
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
1. MP-PMLA-5484/DLI/2019 (Stay) FPA-PMLA-2801/DLI/2019 Rotomac Global Pvt. Ltd. … Appellant 2. FPA-PMLA-2815/DLI/2019 Allahabad Bank … Appellant 3. FPA-PMLA-2788/DLI/2019 Bank of India & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, New Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 : Mr. Kanishk Khetan, Advocate For the Appellant no. 2 : Mr. Kush Saxena, Advocate For the Appellant no. 3 : Mr. V. Seshagiri, Advocate Mr. Siddharth Sachar, Advocate For the Respondent no. 1 : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.05.2019
FPA-PMLA-2801, 2815 & 2788/DLI/2019
Copies of the replies have been handed over to the learned counsel
for the appellants. Let the rejoinders be filed within two weeks.
Both the parties are allowed to file the written synopsis by the next
date.
List on 08th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019
‘AS’
FPA-PMLA-2801, 2815 & 2788/DLI/2019
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Rotomac Global Pvt. Ltd.
Allahabad Bank
Bank of India & Ors.
The Deputy Director Directorate of Enforcement, New Delhi
Ors.
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
