FPA-PMLA-2111/BBS/2017 of Bank of India v/s The Deputy Director Directorate of Enforcement, Bhubaneswar
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Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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 : Ms. Shailly Dinkar, Advocate For the respondent : Ms. Samvedna Verma, Advocate for Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 12.02.2019
FPA-PMLA-2111/BBS/2017
Reply has been filed by the respondent. Rejoinder, if any, be filed by
the next date of hearing.
List on 6th August, 2019.
Both the parties are allowed to file the written synopsis by the next
date.
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
All orders in this case
12 orders share this CNR
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