FPA-PMLA-2173/MUM/2018 of Bank of India v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2173/MUM/2018
Case brief
AI extract
What is this about?
Listed order for FPA under PMLA. No substantive decision recorded in the provided text.
What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-2173/MUM/2018 Bank of India … Appellant Versus
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The Deputy Director Directorate of Enforcement, Mumbai … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant : | Shri Sabagiri, Advocate Shri Ankit Tripathi, Advocate & Ms. Anushka Sharma, Advocate |
|---|---|
| For the respondent : |
Shri N.K. Matta, Advocate for Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 21.02.2018 FPA-PMLA-2173/MUM/2018 |
|
| List on 22ndFebruary, 2018. | (Justice Manmohan Singh) Chairman |
New Delhi, 21stFebruary, 2018 ‘A’ |
(G.C. Mishra) Member |
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FPA-PMLA-2173/MUM/2018
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Parties & counsel
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- appellant
Bank of India
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
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