FPA-PMLA-2126/NGP/2017 of Bank of Baroda v/s The Deputy Director Directorate of Enforcement, Nagpur
ATFPFPA-PMLA-2126/NGP/2017
Case brief
AI extract
What is this about?
Listing record for an appeal filed by Bank of Baroda against Deputy Director, Enforcement, Nagpur. Pending listing for interim order.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
MP-PMLA-4171/NGP/2017 (Stay) MP-PMLA-4172/NGP/2017 (Exem.)
¶3
&
¶4
FPA-PMLA-2126/NGP/2017
¶5
Bank of Baroda … Appellant
¶6
Versus
¶7
The Deputy Director Directorate of Enforcement, Nagpur
¶8
… Respondent
¶9
Advocates/Authorized Representatives who appeared
¶10
| For the appellant | : | Shri Pankaj Vivek, Advcocate & Ms. Bidyarani, Advocate |
|---|---|---|
| For the respondent | : | Shri Sujoy Gaur, Advocate on behalf of Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 16.10.201 |
8 |
Parties & counsel
AI extract
- appellant
Bank of Baroda
- respondent
The Deputy Director Directorate of Enforcement, Nagpur
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court