Disposed

FPA-PMLA-3108/PTN/2019 of The Branch Head Yes Bank Ltd., New Delhi v/s The Deputy Director Directorate of Enforcement, Patna

ATFP21 Nov 2019FPA-PMLA-3108/PTN/2019

Case brief

AI extract

What is this about?

This order grants four weeks for the respondent to file a reply with advance copy, allows parties to file written synopses, and lists matters in four weeks. An interim order remains in force for specific appeal numbers.

What did the court decide?

Direction to file reply within four weeks; permission to file written synopsis; listing in four weeks.

FPA-PMLA-3108/PTN/2019 of The Branch Head Yes Bank Ltd., New Delhi v/s The Deputy Director Directorate of Enforcement, Patna — ATFP (2019) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-6168/PTN/2019 (Stay) FPA-PMLA-3106/PTN/2019
M/s. Sanjog Steels Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna … Respondent
vocates/Authorized Representatives who appeared For the appellant : Shri Arun Goyal, Advocate
For the respondent : Shri Nitesh Rana, Advocate

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Advocates/Authorized Representatives who appeared

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(2) FPA-PMLA-3117/PTN/2019
Vijay Solvex Ltd.	… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna	… Respondent
vocates/Authorized Representative For the appellant :	s who appeared Shri Siddhartha Jain, Advocate Shri Aditya Singh, Advocate
For the respondent :	Shri Nitesh Rana, Advocate

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Advocates/Authorized Representatives who appeared

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(3) MP-PMLA-6177/PTN/2019 (Stay) FPA-PMLA-3108/PTN/2019 The Branch Head … Appellant/Applicant Yes Bank Ltd., New Delhi Versus The Deputy Director Directorate of Enforcement, Patna … Respondent

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FPA-PMLA-3078/PTN/2019, FPA-PMLA-3117/PTN/2019 FPA-PMLA-3108/PTN/2019 & FPA-PMLA-3109/PTN/2019

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Page 1 of 2

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(4) MP-PMLA-6179/PTN/2019 (Stay) FPA-PMLA-3109/PTN/2019 The Branch Head … Appellant/Applicant Yes Bank Ltd., Mumbai Versus The Deputy Director Directorate of Enforcement, Patna … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Sanjay Kr. Singh, Advocate

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For the respondent	: Shri Nitesh Rana, Advocate
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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ORDER 21.11.2019

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FPA-PMLA-3078/PTN/2019, FPA-PMLA-3117/PTN/2019, FPA-PMLA3108/PTN/2019 & FPA-PMLA-3109/PTN/2019

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The learned counsel for the Respondent has sought four weeks time to file the reply. Let the same be file within four weeks with an advance copy to be served on the other side who may file the rejoinder within four weeks thereafter.

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Parties are allowed to file the written synopsis by the next date.

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List on 14^th April, 2020.

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Interim order to continue passed in appeal nos. FPA-PMLA-

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3108/PTN/2019 & FPA-PMLA-3109/PTN/2019.

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(G.C. Mishra) Acting Chairman

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New Delhi, 21^st November, 2019 ‘D’

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FPA-PMLA-3078/PTN/2019, FPA-PMLA-3117/PTN/2019 FPA-PMLA-3108/PTN/2019 & FPA-PMLA-3109/PTN/2019

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FPA-PMLA-3108/PTN/2019 of The Branch Head Yes Bank Ltd., New Delhi v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

What is this about?

What did the court decide?

FPA-PMLA-3108/PTN/2019 of The Branch Head Yes Bank Ltd., New Delhi v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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