FPA-PMLA-1957/DLI/2017 of Dhanlaxmi Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1957/DLI/2017
Case brief
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What is this about?
Orders reserved. No substantive decision, reasoning, or legal principles expounded in the text.
What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
¶2
| 1. FPA-PMLA-1332/DLI/2016 Naresh Jain |
… | Appellant/Applicant |
|---|---|---|
| 2. FPA-PMLA-1333/DLI/2016 | ||
| Ziqitza Health Care Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-3810/DLI/2017 (Stay) FPA-PMLA-1333/DLI/2017 |
||
| Ziqitza Health Care Ltd. | … | Appellant/Applicant |
| 4. MP-PMLA-3813/DLI/2017 (Stay) FPA-PMLA-1930/DLI/2017 |
||
| Smt. Smeta Mangal, Former Director | … | Appellant/Applicant |
| 5. MP-PMLA-3816/DLI/2017 (Stay) FPA-PMLA-1931/DLI/2017 |
||
| Smt. Smeta Mangal, Former Director | … | Appellant/Applicant |
| 6. MP-PMLA-3837/DLI/2017 (Stay) FPA-PMLA-1952/DLI/2017 |
||
| State Bank of India | … | Appellant/Applicant |
| 7. MP-PMLA-3837/DLI/2017 (Stay) FPA-PMLA-1957/DLI/2017 |
||
| Dhanlaxmi Bank Ltd. | … | Appellant/Applicant |
| 8. MP-PMLA-4692/DLI/2018 (Stay) FPA-PMLA-2428/DLI/2018 |
||
| State Bank of Patiala | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
| For the appellant no. 1 to 3 : Shr Shr |
i Aniru i Abha |
dh Sharma, Advocate id Parikh, Advocate |
| For the appellant no. 4 : Ms. |
Pooja | Singh, Adv. |
| For the appellant no. 5. : Mr. |
Girish | Kumar, Adv. |
| For the appellant no. 6. : Mr. |
Siddh | arth Sangal, Adv. |
| FPA-PMLA-1332,1333, /DLI/2016 FPA-PMLA-,1929,1930,1931,1952,1957/DLI/2017 FPA-PMLA-2428/DLI/2018 |
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Parties & counsel
AI extract
- appellant
Naresh Jain & Ors.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
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