FPA-PMLA-1485/MUM/2016 of Oriental Bank of Commerce v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Oriental Bank of Commerce V/s The Deputy…
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-2924/MUM/2017 (Stay) MP-PMLA-2925/MUM/2017 (Exem.) FPA-PMLA-1546/MUM/2017
Smt. Suza Koshy … Appellant
2. MP-PMLA-2786/MUM/2016 (Stay) FPA-PMLA-1482/MUM/2016
Smt. Suza Koshy & Anr. … Appellants
3. MP-PMLA-2808/MUM/2016 (Stay) FPA-PMLA-1485/MUM/2016 Oriental Bank of Commerce … Appellants
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the appellants no. 1 & 2 : Mr. Ram Kamal Prasad, Advocate For the Appellant no. 3 : Mr. Sushil Pandey, Advocate For the respondent : Shri Neeraj Atri, Advocate
Parties & counsel
- appellant
Suza Koshy
- appellant
Oriental Bank of Commerce
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1485/MUM/2016
- Topic
- Narcotics (NDPS)
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