The Appellate Tribunal, PMLA, granted respondent four weeks time to file a written synopsis and ordered re-notification.
Four weeks extension time to file written synopsis.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-800/LKW/2015 | |
|---|---|
| Senior Manager, Central Bank of India |
… Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Lucknow |
… Respondent |
| Advocates/Authorized Repre | sentatives who appeared |
|---|---|
| For the Appellant | : Ms. Anita Jaran, Advocate |
| For the Respondent | : Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 25.07.2019 |
FPA-PMLA-800/LKW/2015
Respondent is granted four weeks more time to file the written
synopsis.
Re-notify on 27th November, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 25th July, 2019 ‘AS’
FPA-PMLA-800/LKW/2015
Page 1 of 1
Senior Manager, Central Bank of India
The Joint Director, Directorate of Enforcement, Lucknow
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
