FPA-PMLA-2111/BBS/2017 of Bank of India v/s The Deputy Director, Directorate of Enforcement, Bhubneshwar
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Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4119/BBS/2017 (Stay) FPA-PMLA-2111/BBS/2017
Bank of India … Appellant Versus The Deputy Director, Directorate of Enforcement, Bhubneshwar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.09.2019
FPA-PMLA-2111/BBS/2017
No one appears on behalf of the appellant. Parties to file the written
synopsis within four weeks as last opportunity.
List on 29th November, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Bhubneshwar
Coram
MANMOHAN SINGH
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