The Appellate Tribunal listed the appeal for hearing on 16 October 2019. The respondent's counsel was unavailable, and the appellant was to file a written synopsis in the meantime.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5978/AHD/2019 (COD) MP-PMLA-5979/AHD/2019 (Exem.) FPA-PMLA-3011/AHD/2018
Axis Bank Ltd. … Appellant
Versus The Deputy Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Dhaval Mehrotra, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.09.2019
FPA-PMLA-3011/AHD/2011
Reply has been filed by the respondent. Learned counsel appearing on behalf of the appellant states that in the connected matter, appeal has been allowed filed by another bank. Mr. Atul Tripathi, learned counsel for the respondent is not ready.
List on 16th October, 2019 for argument.
In the meanwhile, parties to file the written synopsis.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019
‘A’
FPA-PMLA-3011/AHD/2011
Page 1 of 1
Axis Bank Ltd.
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
