FPA-PMLA-1553/DLI/2016 of Vijaya Bank v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1553/DLI/2016
Case brief
AI extract
What is this about?
No substantive decision. Part heared parties. Order reserved. Parties granted liberty to file written synopsis.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-1553/DLI/2016
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Vijaya Bank … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Karan Khanna, Advocate Ms. Asmita Kumar, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
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ORDER 11.05.2018
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FPA-PMLA-1553/DLI/2016
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Heard parties. Order reserved. The parties are granted liberty to file the written synopsis within four weeks.
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(Justice Manmohan Singh)
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Chairman
Parties & counsel
AI extract
- appellant
Vijaya Bank
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1553/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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