The Acting Chairman listed the condonation of delay application for hearing on a future date due to its pending status.
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
MP-PMLA-4193/DLI/2018 (Stay) MP-PMLA-4194/DLI/2018 (COD) MP-PMLA-4195/DLI/2018 (Exem.) FPA-PMLA-2140/DLI/2018
Union Bank of India … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Vikas Jadon proxy counsel for Ms. Nishi Choudhary, Adv. For the respondent : Shri N.K. Matta, SPP
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2020
MP-PMLA-4194/DLI/2018 (COD) & FPA-PMLA-2140/DLI/2018
Mr. Vikas Jadon, proxy counsel is present for Ms. Nishi Choudhary,
ld. counsel for the appellant seeks an adjournment.
It is seen from the record that the condonation of delay application is pending for disposal.
In view of the above, list the condonation of delay application for hearing on 21st May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 15th January, 2020
‘s ’
FPA-PMLA-2140/DLI/2018
Page 1 of 1
Union Bank of India
The Joint Director Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
