FPA-PMLA-2126/NGP/2017 of Bank of Baroda v/s The Deputy Director Directorate of Enforcement, Nagpur
Case brief
What is this about?
Bank of Baroda V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4171/NGP/2017 (Stay) MP-PMLA-4172/NGP/2017 (Exem.)
&
FPA-PMLA-2126/NGP/2017 Bank of Baroda … Appellant Versus The Deputy Director Directorate of Enforcement, Nagpur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Pankaj Vivek, Advocate Mr. Bidyarani, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 30.07.2019
FPA-PMLA-2126/NGP/2017
Re-notify on 16th January, 2020.
(Justice Manmohan Singh)
Chairman
Parties & counsel
- appellant
Bank of Baroda
- respondent
The Deputy Director Directorate of Enforcement, Nagpur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2126/NGP/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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