FPA-PMLA-1690/KOL/2017 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-3234/KOL/2017 (COD) &
FPA-PMLA-1690/KOL/2017
Indian Bank … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vinay Bist, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.12.2018
FPA-PMLA-1690/KOL/2017
The Coram is not complete today as the Hon’ble Chairman is busy
in the IPAB matters.
Parties & counsel
- appellant
Indian Bank
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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