FPA-PMLA-2191/CHN/2018 of M/s Axis Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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M/s Axis Bank Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4320/CHN/2018 (COD) FPA-PMLA-2191/CHN/2018
M/s Axis Bank Ltd. … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Ashwani Kr., Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 22.03.2018
FPA-PMLA-2147/DLI/2018 & MP-PMLA-4211/DLI/2018 (Stay)
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