The appellate tribunal listed two pending appeals in PMLA cases to complete pleadings and synopses, keeping interim orders in operation.
Listed for completion of pleadings and synopses; interim orders continued.
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, PMLA, SAFEMA, NDPS, PBPT, FERA, FEMA ACT AT NEW DELHI
1. MP-PMLA-5627/MUM/2019 (U.A./Stay) FPA-PMLA-2897/MUM/2019 ICICI Bank Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
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. Madan Khurana, Advocate Ms. Trisha Mittal, Advocate For the Appellant no. 2 : Mr. Abhinav Agnihotri, Advocate Mr. Dipan Seth, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
25.03.2019
FPA-PMLA-2897 & 2912/MUM/2019
List on 8th April, 2019. Parties have to complete the pleadings as well
as written synopsis.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 25th March, 2019
‘s’
FPA-PMLA-2897 & 2912/MUM/2019
Page 1 of 1
1 provisions across 1 enactments
ICICI Bank Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Vijay Garg
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
