FPA-PMLA-1550/DLI/2016 of Andhra Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Interim order listing the appeal for 28th September 2017 and granting the appellant four weeks to file a rejoinder.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1550/DLI/2016
Andhra Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Karan Khana, 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 12.05.2017
FPA-PMLA-1550/DLI/2016
Reply has been filed by the respondent. The counsel for the appellant
is granted four weeks time to file the rejoinder.
List on 28th September, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Andhra Bank
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1550/DLI/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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