FPA-PMLA-1837/JP/2017 of Idbi Bank Ltd. v/s The Joint Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
IDBI Bank Ltd. V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-3607/JP/2017 (Stay) &
FPA-PMLA-1837/JP/2017
IDBI Bank Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Srishti Kapoor, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.10.2018
FPA-PMLA-1837/JP/2017
Learned counsel for the appellant submits that the NOC has been issued to verify the document on 24th April, 2018 who was the borrower. The connected matters are coming up on 27th November, 2018.
Parties & counsel
- appellant
IDBI Bank Ltd.
- respondent
The Joint Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1837/JP/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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