FPA-PMLA-2111/BBS/2017 of Bank of India v/s The Deputy Director Directorate of Enforcement, Bhubaneswar
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What is this about?
Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4119/BBS/2017 (Stay)
&
FPA-PMLA-2111/BBS/2017
Bank of India … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vipul Jai, Advocate For the Respondent : Ms. Samvedna Verma, Proxy counsel On behalf of Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 06.08.2019
FPA-PMLA-2111/BBS/2017
An adjournment is sought as the arguing counsel on behalf of the
Parties & counsel
- appellant
Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Bhubaneswar
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2111/BBS/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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