This brief order from the Prevention of Money Laundering Act appellate tribunal notes a matter for re-notification dated February 13, 2019, in an application filed by an appellant bank against a director of enforcement.
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-2808/MUM/2016 (Stay) FPA-PMLA-1485/MUM/2016
Oriental Bank of Commerce … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Wahid Ali, Advocate For the respondent : Mr. Neeraj Atri, Advocate For the respondent-2 : Shri Nishant Bhardwaj, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 05.10.2018
FPA-PMLA-1485/MUM/2016
Re-notify on 13th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 5th October, 2018 ‘K’
FPA-PMLA-1485/MUM/2016
Page 1 of 1
Oriental Bank of Commerce
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
