FPA-PMLA-2126/NGP/2017 of Bank of Baroda v/s The Deputy Director Directorate of Enforcement, Nagpur
Case brief
What is this about?
Bank of Baroda V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4171/NGP/2017 (Stay) MP-PMLA-4172/NGP/2017 (Exem.) FPA-PMLA-2126/NGP/2017
Bank of Baroda … Appellant
Versus
The Deputy Director Directorate of Enforcement, Nagpur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pankaj Vivek & Bidyarani, Advocates For the respondent : Shri Neeraj Atri, Advocate on behalf Of Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 19.07.2018
FPA-PMLA-2126/NGP/2017
Reply is not on record. The learned counsel for the respondent
Parties & counsel
- appellant
Bank of Baroda
- respondent
The Deputy Director Directorate of Enforcement, Nagpur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2126/NGP/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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