FPA-PMLA-293/KOL/2011 of Axis Bank v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
This is a blank listing order for Hearing FPA-PMLA-293/KOL/2011. No substantive decision or reasoning appears in the document text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-985/KOL/2014 (AD) MP-PMLA-496/KOL/2013 FPA-PMLA-293/KOL/2011
Axis Bank
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Priyanka Tomar, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
31.08.2017
FPA-PMLA-293/KOL/2011
Parties & counsel
- appellant
Axis Bank
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-293/KOL/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court