FPA-PMLA-1492/DLI/2016 of Bank of Baroda Shalimar Branch v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP24 Jul 2019FPA-PMLA-1492/DLI/2016

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Bank of Baroda Shalimar Branch V/s The…

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FPA-PMLA-1492/DLI/2016 of Bank of Baroda Shalimar Branch… — Writ and Judicial Review | ATFP (2019)

¶2

(1) MP-PMLA-2843/DLI/2016 (Stay) MP-PMLA-2844/DLI/2016 & FPA-PMLA-1492/DLI/2016
Bank of Baroda Shalimar Branch	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(2) MP-PMLA-2845/DLI/2016 (Stay) MP-PMLA-2846/DLI/2016 & FPA-PMLA-1493/DLI/2016
Bank of Baroda	…	Appellant/Applicant
Rampura Branch
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent

¶4

For the appellant : Shri Pankaj Vivek & Bidyarani Advocates
For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.07.2019
FPA-PMLA-1492-1493/DLI/2016

FPA-PMLA-1492/DLI/2016 of Bank of Baroda Shalimar Branch v/s The Deputy Director Directorate of Enforcement, Delhi

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What is this about?

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FPA-PMLA-1492/DLI/2016 of Bank of Baroda Shalimar Branch v/s The Deputy Director Directorate of Enforcement, Delhi

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A compact analysis

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