FPA-PMLA-1552/DLI/2016 of Canara Bank v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Canara 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
FPA-PMLA-1552/DLI/2016
Canara Bank … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Karan Khanna, Advocate Ms. Asmita Kumar, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 11.05.2018
FPA-PMLA-1552/DLI/2016
Heard parties. Order reserved. The parties are granted liberty to file
the written synopsis within four weeks.
(Justice Manmohan Singh)
Parties & counsel
- appellant
Canara Bank
- respondent
Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1552/DLI/2016
- Topic
- Banking and Recovery
All orders in this case
15 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court