FPA-PMLA-1530/DLI/2016 of Indian Overseas Bank & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Indian Overseas Bank & Ors. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1530/DLI/2016
Indian Overseas Bank & Ors.
… Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Karan Khanna, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
25.11.2016
FPA-PMLA-1530/DLI/2016
Parties & counsel
- applicant
Indian Overseas Bank & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1530/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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