The Appellate Tribunal stayed a fresh appeal filed by appellant Corporation Bank under the Benami Transactions Act, issuing notice and listing final disposal for September 2019.
Notice issued; reply filed within four weeks; listed for final disposal on 4th September 2019.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-6218/CHD/2019(Stay) FPA-PMLA-3130/CHD/2019
Corporation Bank … Appellant
Versus
The Deputy Director
… Respondent
Directorate of Enforcement, Chandigarh
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Alok Kumar, Advocate Ms. Somya Yadav, Mr. Chirag Babbar, Advocates |
|---|---|
| For the respondent | : Sh. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 16.07.2019
FPA-PMLA-3130/CHD/2019
Fresh appeal has been filed u/s 46 of Prohibition of Benami Property Transaction Act, 1988 against the order dated 6th June, 2019.
Issue notice. Mr. Vikas Garg, counsel for the respondent accepts
the notice and seeks time to file the reply. Let the reply be filed within four weeks.
List for final disposal on 4th September, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member New Delhi, 16th July, 2019 ‘s’
FPA-PMLA-3130/CHD/2019
Page 1 of 1
Corporation Bank
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmoohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
