FPA-PMLA-1550/DLI/2016 of Andhra Bank v/s The Deputy Director Directorate of Enforcement, Delhi
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Andhra Bank V/s The Deputy Director…
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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 | : 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-1550/DLI/2016
Reply has been filed. Copy of the same has been given to the
counsel for the appellant, who seeks time to file the rejoinder. Let the same be filed within four weeks.
List on 12th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 23rd February, 2017 ‘s’
FPA-PMLA-1550/DLI/2016
Page 1 of 1
Andhra Bank
The Deputy Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court