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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3607/JP/2017 (Stay) &
FPA-PMLA-1837/JP/2017
IDBI Bank Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Shivangi Singh, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.07.2018
FPA-PMLA-1837/JP/2017
Re-notify on 25th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 11th July, 2018 ‘d’
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
- · July
- Case no.
- FPA-PMLA-1837/JP/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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