The Tribunal adjourned four specified PMLA appeals to allow the respondent time to file a reply. The case involves a request for time to file replies and was listed for future hearing.
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
| (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 |
Advocates/Authorized Representatives who appeared
| (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 |
Advocates/Authorized Representatives who appeared
(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
FPA-PMLA-3078/PTN/2019, FPA-PMLA-3117/PTN/2019 FPA-PMLA-3108/PTN/2019 & FPA-PMLA-3109/PTN/2019
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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
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Kr. Singh, Advocate
| For the respondent | : Shri Nitesh Rana, Advocate |
|---|---|
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 21.11.2019
FPA-PMLA-3078/PTN/2019, FPA-PMLA-3117/PTN/2019, FPA-PMLA3108/PTN/2019 & FPA-PMLA-3109/PTN/2019
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.
Parties are allowed to file the written synopsis by the next date.
List on 14th April, 2020.
Interim order to continue passed in appeal nos. FPA-PMLA-
3108/PTN/2019 & FPA-PMLA-3109/PTN/2019.
(G.C. Mishra) Acting Chairman
New Delhi, 21st November, 2019 ‘D’
FPA-PMLA-3078/PTN/2019, FPA-PMLA-3117/PTN/2019 FPA-PMLA-3108/PTN/2019 & FPA-PMLA-3109/PTN/2019
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M/s. Sanjog Steels Pvt. Ltd.
Vijay Solvex Ltd.
Yes Bank Ltd. (New Delhi Branch)
Yes Bank Ltd. (Mumbai Branch)
Weaver John David
The Deputy Director, Directorate of Enforcement, Patna
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
