This judgment records the listing and scheduling of Appeal FPA-PMLA-2173/MUM/2018 filed by Bank of India against the Deputy Director, Directorate of Enforcement, Mumbai. The order sets no substantive claim or decision.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2173/MUM/2018
Bank of India … Appellant Versus The Deputy Director, … Respondent Directorate of Enforcement, Mumbai
Advocates/Authorized Representatives who appeared
For the appellant : Shri V. Seshagiri, Advocate For the respondent : Ms. Sanjana for Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.09.2018
FPA-PMLA-2173/MUM/2018
List on 17th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th September, 2018 ‘K’
FPA-PMLA-2173/MUM/2018
Page 1 of 1
Bank of India
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
