The Acting Chairman of the PMLA Appellate Tribunal, New Delhi, ordered listing of an application for condonation of delay on 21st April, 2020. No substantive decision is recorded in this document.
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
MP-PMLA-3234/KOL/2017 (COD) & FPA-PMLA-1690/KOL/2017 Indian Bank … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vinay Singh Bist, Advocate On behalf of Mr. Brijesh Kr. Tamber, Advocate For the Respondent no.1 (ED) : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 17.01.2020
FPA-PMLA-1690/KOL/2017
Shri Vinay Singh Bist, Proxy counsel appearing for Shri Brijesh Kumar Tamber, the main counsel for the appellant is present. Shri Naveen Kumar Matta, learned counsel for the respondent is also present. The application for condonation of delay is pending for hearing.
On the request of the appellant, list for hearing of the said application on 21st April, 2020.
(G. C. Mishra) Acting Chairman New Delhi, 17th January, 2020 ‘AS’
FPA-PMLA-1690/KOL/2017
Page 1 of 1
Indian Bank
The Joint Director, Directorate of Enforcement, Kolkata
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
