FPA-PMLA-2147/DLI/2018 of Idbi Bank Ltd. v/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.
Case brief
What is this about?
IDBI Bank Ltd. V/s The Deputy Director…
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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, New Delhi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Sanjay Bajaj, Advocate Ms. Ekta Gambhir, Advocate |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advcoate On behalf of Mr. Naveen Kr. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 11.04.2018
FPA-PMLA-2147/DLI/2018
The learned counsel for the appellant has filed the written synopsis. He has also concluded his submissions. Today he has filed the Recovery Certificate under Section 19(7) r/w 19(22) of Recovery of Debts which would show that the appellant has obtained the decree against the borrowers.
Parties & counsel
- appellant
IDBI Bank Ltd.
- respondent
The Deputy Director Directorate of Enforcement, New Delhi
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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