The tribunal listed a fresh application filed by UCO Bank for two weeks to file a reply. No substantive decision or orders are recorded in the text provided.
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-6281/DLI/2019 (U.A./A.D.) MP-PMLA-5659/DLI/2019 (COD) MP-PMLA-5658/DLI/2019 (Stay) FPA-PMLA-2910/DLI/2019
M/s. Sterling SEZ & Infrastructure Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi & Ors. … Respondents 2. MP-PMLA-5855/DLI/2019 (Misc.) MP-PMLA-5378/DLI/2018 (Stay) FPA-PMLA-2756/DLI/2018 Mr. Sundaresh Bhat (Resolution Professional for Sterling Biotech Limited) … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi & Ors. … Respondents Advocates/Authorized Representatives who appeared For the Appellant : Mr. Rajendra Beniwal, Advocate (M/s. Sterling SEZ & Infrastructure Ltd.) For UCO Bank : Mr. Rajesh Rattan, Advocate (Consortium of Banks) For Liquidator : Mr. Soayib Qureshi, Advocate Mr. Deepanjan Dutta, Advocate For the Respondent no. 1 (ED) : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
30.07.2019
FPA-PMLA-2910/DLI/2019 & FPA-PMLA-2756/DLI/2018
Fresh application has been filed by the UCO Bank being the leader of Consortium of banks. Issue notice. Mr. Nitesh Rana, Advocate accepts the notice. He seeks two weeks time to file the reply.
List on 27th August, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 30th July, 2019
‘AS’
FPA-PMLA-2910/DLI/2019 & FPA-PMLA-2756/DLI/2018
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M/s. Sterling SEZ & Infrastructure Ltd.
Mr. Sundaresh Bhat
The Deputy Director Directorate of Enforcement, New Delhi
UCO Bank
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
