FPA-PMLA-293/KOL/2011 of Axis Bank v/s The Deputy Director Directorate of Enforcement, Kolkata & Ors.
Case brief
What is this about?
AXIS Bank V/s The Deputy Director…
A compact analysis
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
MP-PMLA-985/KOL/2014 (A.D.) MP-PMLA-496/KOL/2013
&
FPA-PMLA-293/KOL/2011
AXIS Bank … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Romila Joshi, Advocate For the Respondents : Mr. S. K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.12.2018
FPA-PMLA-293/KOL/2011
Parties & counsel
- appellant
AXIS Bank
- respondent
Deputy Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-293/KOL/2011
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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