Listing order allowing written synopsis in appeal against non-prosecution order and remanding connected matters to listed date. No adjudication.
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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 /applicant
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 Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 16.10.2019
FPA-PMLA-3011/AHD/2018
The learned counsel for both the parties are present. He submits that he did not want to file the rejoinder but will file written synopsis. Shri Rishav Dubey, proxy counsel for the main counsel Shri Atul Tripathi is present and no written synopsis has been filed by the respondent. Both the parties are allowed to file the written synopsis. It is submitted by the learned counsel for the appellant that connected matters are coming up on 26th November, 2019. On request, let the matter be listed on that date
i.e. 26.11.2019.
(G.C. Mishra) Acting Chairman New Delhi, 16th October, 2019. ‘D’ FPA-PMLA-3011/AHD/2011 Page 1 of 1
Page 1 of 1
Axis Bank Ltd.
The Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
