FPA-PMLA-1530/DLI/2016 of Indian Overseas Bank & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
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Indian Overseas Bank & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1530/DLI/2016
Indian Overseas Bank & Ors. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mr Karan Khanna, Advocate M/s Asmita Kumari 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 23.02.2017
FPA-PMLA-1530/DLI/2016
Parties & counsel
- appellant
Indian Overseas Bank & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1530/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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