Adjudication of First Information Petitions. Court noted issuance of letter in breach of interim order and directed continuity of the interim order despite breach.
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-5627/MUM/2019 (U.A./Stay) & FPA-PMLA-2897/MUM/2019 ICICI Bank Ltd. … Appellant
2. MP-PMLA-5665/MUM/2019 (COD) MP-PMLA-5666/MUM/2019 (Stay) & FPA-PMLA-2912/MUM/2019 Vijay Garg … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : Mr. |
Madhav Khurana, Advocate |
|---|---|---|
| Ms. | Trisha Mittal, Advocate | |
| For the Appellant no. 2 | : Mr. Mr. |
Abhinav Agnihotri, Advocate Dipan Seth, Advocate |
| For the Respondent | : Mr. |
Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CH |
AIRMAN |
| ORDER 08.04.2019 |
FPA-PMLA-2897/MUM/2019 & FPA-PMLA-2912/MUM/2019
Learned counsel for the appellants states that despite of interim order, the respondent has issued the letter dated 11.03.2019 to the ICICI Bank to hand over the said amount. The letter is placed on record. Counsel states that the said letter has been issued in breach of the last order.
The I.O. shall remain present on the next date of hearing.
FPA-PMLA-2897/MUM/2019 & FPA-PMLA-2912/MUM/2019
Page 1 of 2
List on 01st May, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 08th April, 2019
‘AS’
FPA-PMLA-2897/MUM/2019
& FPA-PMLA-2912/MUM/2019
Page 2 of 2
ICICI Bank Ltd.
Vijay Garg
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
