FPA-PMLA-1242/KOL/2016 of Indian Bank v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
Case brief
What is this about?
Indian Bank 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-3097/KOL/2016 (Misc) MP-PMLA-2439/KOL/2016 (Stay) &
FPA-PMLA-1242/KOL/2016
Indian Bank … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Brijesh Kumar Tamber & Ms. Deepika Raghav, Advocates |
|---|---|
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 10.05.2018
FPA-PMLA-1242/KOL/2016
Counsel for the appellant seeks some more time to file the
rejoinder. Let the same be filed within four weeks.
Parties & counsel
- appellant
Indian Bank
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1242/KOL/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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