FPA-PMLA-293/KOL/2011 of Axis Bank v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Axis Bank V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-985/KOL/2014 (Addl. Doc.) MP-PMLA-496/KOL/2013 &
FPA-PMLA-293/KOL/2011
Axis Bank … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sharique Hussain, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 01.12.2016
MP-PMLA-985/KOL/2014 (Addl. Doc.), MP-PMLA-496/KOL/2013 & FPA-PMLA-293/KOL/2011
Adjourned at the request of counsel for the appellant when other
Parties & counsel
- appellant
Axis Bank
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-293/KOL/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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