FPA-PMLA-766/CHD/2014 of Bank of Baroda v/s The Deputy Director, Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Bank of Baroda V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-766/CHD/2014
(ECIR/08/PMLA/DNSZO/2013/AD(SK) PAO No. 01/2014 dated 23.06.2014; O.C No. 335/2014)
Bank of Baroda … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kunal Dawar, Advocate |
|---|---|
| For the Respondent no. 1 | : Sh. Rakesh Gupta, Advocate |
| For the Respondent | : Sh. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 28.10.2016
Parties & counsel
- appellant
Bank of Baroda
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-766/CHD/2014
- Topic
- Money Laundering
All orders in this case
23 orders share this CNR
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