FPA-PMLA-1690/KOL/2017 of Indian Bank v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
Case brief
What is this about?
Indian Bank V/s The Joint 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
1. MP-PMLA-3097/KOL/2016 (Misc) MP-PMLA-2439/KOL/2016 (Stay) FPA-PMLA-1242/KOL/2016
Indian Bank
… Appellant/Applicant
2. MP-PMLA-3234/KOL/2017 (COD) FPA-PMLA-1690/KOL/2017 Indian Bank … Appellant/Applicant Versus
The Joint Director
Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Tanisha Setia, Advocate For the Respondents : Mr. Prashant for Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.07.2019
FPA-PMLA-1242/KOL/2016 & FPA-PMLA-1690/KOL/2017
Parties & counsel
- appellant
Indian Bank
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1690/KOL/2017
- Topic
- Money Laundering
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