FPA-PMLA-2115/MUM/2017 of Bank of Baroda v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Case brief
What is this about?
Bank of Baroda V/s The Deputy 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-4127/MUM/2017 (Stay) &
FPA-PMLA-2115/MUM/2017
Bank of Baroda … Appellant & MP-PMLA-4133/MUM/2018 (Stay) & FPA-PMLA-2117/MUM/2017 Oriental Bank of Commerce … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant No. 1 | : Mr. Pawan Shukla, Advocate Ms. Praveena Gautam, Advocate |
|---|---|
| For the Appellant No. 2 | : Mr. H. P. Bhardwaj, Advocate |
| For the Respondents |
: Ms. Pragati Sharma, Advocate Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI GOPAL CHANDRA MISHRA |
: CHAIRMAN : MEMBER |
ORDER 08.03.2018
Parties & counsel
- appellant
Bank of Baroda
- appellant
Oriental Bank of Commerce
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2115/MUM/2017
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
Similar cases
Judgements on the same questions, provisions and authorities, from every court