FPA-PMLA-1618/DLI/2017 of Dbs Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
DBS Bank Ltd. V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3093/DLI/2017 (Stay) &
FPA-PMLA-1618/DLI/2017
DBS Bank Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the Respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate Ms. Saumya Sinha, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 21.07.2017
FPA-PMLA-1618/DLI/2017
No one appears on behalf of the appellant. Connected matters are coming up on 06th October, 2017. Learned counsel for the respondent submits that he would be filing the reply in the Registry. Copy has been handed over to the representative of the appellant. Rejoinder, if any, be filed by the appellant within four weeks from today.
Parties & counsel
- appellant
DBS Bank Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1618/DLI/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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