FPA-PMLA-2147/DLI/2018 of Idbi Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
IDBI Bank Ltd. V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4211/DLI/2018 (Stay) FPA-PMLA-2147/DLI/2018
IDBI Bank Ltd. … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Bajaj, Advocate with For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.04.2018
FPA-PMLA-2147/DLI/2018
Order reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th April, 2018
Parties & counsel
- appellant
IDBI Bank Ltd.
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2147/DLI/2018
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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