FPA-PMLA-1209/MUM/2016 of N K G S B Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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N K G S B Bank Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1209/MUM/2016 N K G S B Bank Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Viraj Kadam, Advocate For the respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.09.2018
FPA-PMLA-1209-/MUM/2016
Reply is not on record. Mr. Tripathi, Advocate states that he will verify the same whether the reply is not filed, he will file the same within four weeks. Let the same be done within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within two weeks thereafter.
Counsel for the appellant is agreeable to bring the copies of the title deeds alongwith the copy of agreement which is mortgage with the appellant by the next date of hearing.
Parties & counsel
- appellant
N K G S B Bank Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1209/MUM/2016
- Topic
- Money Laundering
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