FPA-ND-34/MUM/2015 of The Dabhoi Nagrik Sahakari Bank Ltd. v/s The Competent Authority, Mumbai
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The Dabhoi Nagrik Sahakari Bank Ltd. V/s The…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-ND-121/MUM/2015
&
FPA-ND-34/MUM/2015
The Dabhoi Nagrik Sahakari Bank Ltd. … Appellant
Versus The Competent Authority, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Siddharth Mazumdar, Inspecting Office
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 05.07.2018
FPA-ND-34/MUM/2015
Both the parties will file the written synopsis by the next date of
hearing. List on 15th November, 2018.
Parties & counsel
- appellant
The Dabhoi Nagrik Sahakari Bank Ltd.
- respondent
The Competent Authority, Mumbai
Coram
Manmohan Singh
All orders in this case
8 orders share this CNR
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