FPA-PMLA-1554/DLI/2016 of Bank of Baroda v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listed the appeal for final arguments on 22nd December, 2017 against an order in proceedings under the Prevention of Money Laundering Act.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1554/DLI/2016
Bank of Baroda … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Rajbir Singh, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.09.2017
FPA-PMLA-1554/DLI/2016
Pleadings are complete.
List this appeal for final arguments on 22nd December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Bank of Baroda
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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