FPA-PMLA-1837/JP/2017 of Idbi Bank Ltd. v/s The Joint Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
IDBI Bank Ltd. V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3607/JP/2017 (Stay) &
FPA-PMLA-1837/JP/2017
IDBI Bank Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Bhatt, Advocate & Ms. Srishti Kapoor, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 07.12.2017
FPA-PMLA-1837/JP/2017 & MP-PMLA-3607/JP/2017 (Stay)
Reply to the appeal has been filed alongwith the stay application.
Parties & counsel
- appellant
IDBI Bank Ltd.
- respondent
The Joint Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1837/JP/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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