FPA-PMLA-1556/DLI/2016 of Oriental Bank of Commerce v/s The Deputy Director Directorate of Enforcement, Delhi
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Oriental Bank of Commerce V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1556/DLI/2016
Oriental Bank of Commerce … 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-1556/DLI/2016
Pleadings are complete.
List this appeal for final arguments on 22nd December, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Oriental Bank of Commerce
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
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