Appeal arising under PMLA against impugned orders directed to concern banks. Court reserved judgment for 13th August 2019.
Appeal under PMLA filed by banks against orders directing release of funds. Counsel for banks seek time to file written synopsis. List dated for August 13, 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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-5484/DLI/2019 (Stay) FPA-PMLA-2801/DLI/2019 Rotomac Global Pvt. Ltd. … Appellant/Applicant (Through Official Liquidator) 2. FPA-PMLA-2815/DLI/2019 Allahabad Bank … Appellant/Applicant 3. FPA-PMLA-2788/DLI/2019 Bank of India & Others … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : | Sh. Kanishk Khetan & Mr. Nikunj Hurria, Adv. |
|---|---|---|
| For the Appellant no. 2 | : | Sh. Kush Saxena, Adv. |
| For the Appellant no. 3 | : | Mr. Vadlamani Seshagiri & Mr. Siddharth, Advocates Ms. Shubhangi Mehrishi, Adv. |
| For the Respondent | : | Mr. S.K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 29.07.2019
FPA-PMLA-2801, 2815 & 2788/DLI/2019
Mr. Kanisk Khetan, who is appeared on behalf of the Official Liquidator, has filed the written synopsis. The ld. counsels for the Allahabad Bank as well as Bank of India and other banks have also filed the written synopsis.
FPA-PMLA-2801, 2515 & 2788/DLI/2018
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Arguments are addressed on behalf of the appellant. Mr. S.K. Sharma, counsel for the respondent seeks time to file the written synopsis. Let the same be filed within 10 days.
List on 13th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
29th July, 2019
‘S’
FPA-PMLA-2801, 2515 & 2788/DLI/2018
Page 2 of 2
Rotomac Global Pvt. Ltd. (Through Official Liquidator)
Allahabad Bank
Bank of India & Others
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
