Remanded
FPA-PMLA-1911/KOL/2017 of Shri Bipin Kumar Vohra v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1911/KOL/2017
Case brief
AI extract
What is this about?
The Single Judge of the Appellate Tribunal, PMLA, New Delhi, heard miscellaneous petitions seeking stay and interim orders. Recognizing the involvement of Central Bank of India in the underlying loan complaints, the court directed notice to be issued to the bank to be impleaded as a party.
What did the court decide?
Notice issued to Central Bank of India to be impleaded and present before the Tribunal on the next date of hearing.