FPA-PMLA-1209/MUM/2016 of N K G S B Bank v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
N K G S B Bank V/s The Deputy Director…
A compact analysis
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-1209/MUM/2016
N K G S B Bank
… Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Viraj Kadam, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
21.10.2016
Parties & counsel
- appellant
N K G S B Bank
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
17 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court