Directorate Of Enforcement v. Indian Overseas Bank & ORS

$~12 *

IN THE HIGH COURT OF DELHI AT NEW DELHI

+ CRL.A. 1090/2018 DIRECTORATE OF ENFORCEMENT ..... Appellant Through Mr.Amit Mahajan, CGSC with Ms.Mallika Hiremath, Adv.

versus INDIAN OVERSEAS BANK & ORS ..... Respondents Through Mr.O.P. Gaggar, Adv. with Mr.Sachindra Karu, Adv. for R-10.

Mr.Karan Khanna, Adv. with Ms.Asmita Kumar, Adv. for R-1 to 10

CORAM:

HON'BLE MR. JUSTICE SURESH KUMAR KAIT

O R D E R

% 01.11.2019 Crl.M.A. 34832/2018 In view of the reasons stated in the present application, delay of 21 days in re-filing the appeal is condoned.

The application is allowed and disposed of.

CRL.A. 1090/2018 & Crl.M.A. 34830/2018 It is agreed between the parties that in view of the judgment passed by a coordinate bench of this court in the case bearing Crl.A.143/2018 in Deputy Director Directorate of Enforcement Delhi vs. Axis Bank and Ors. and other batch matters, the present case be remanded to Appellate Tribunal for PMLA and the tribunal shall restore the appeal and after hearing both the parties, decide the same within six weeks from the receipt of this order.

The appeal is disposed of, accordingly.

Pending application stands disposed of.

SURESH KUMAR KAIT, J NOVEMBER 01, 2019 ab