FPA-PMLA-2147/DLI/2018 of Idbi Bank Ltd. v/s The Deputy Director Directorate of Enforcement & Ors., Delhi
Case brief
What is this about?
IDBI Bank Ltd. V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4211/DLI/2018 (Stay) FPA-PMLA-2147/DLI/2018
IDBI Bank Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement & Ors., Delhi
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Ekta Gambhir, Proxy counsel for Shri Sanjay Bajaj, Advocate For the respondents : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-2147/DLI/2018
Re-notify on 4th September, 2019.
Parties & counsel
- appellant
IDBI Bank Ltd.
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2147/DLI/2018
- Topic
- Money Laundering
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