FPA-PMLA-1209/MUM/2016 of N K G S B Bank v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
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N K G S B Bank V/s The Deputy Director…
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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 : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 06.03.2017
FPA-PMLA-1209/MUM/2016
Reply has not been filed. The learned Counsel for the Respondent
states that reply is not necessary.
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
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1209/MUM/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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