FPA-PMLA-2147/DLI/2018 of Idbi Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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IDBI Bank Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4211/DLI/2018 (Stay) FPA-PMLA-2147/DLI/2018
IDBI Bank Ltd. … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Advocates/Authorized Representatives who appeared
… Respondent
| For the appellant | : Shri Siddhant Surya, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 15.04.2019
FPA-PMLA-2147/DLI/2018
These matters are listed in view of the order passed by the Hon’ble High Court on 2nd April, 2019. Parties are allowed to file the written synopsis in view of the order passed by the Hon’ble High court of Delhi. List these appeals before division bench on 22nd May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019.
‘K’
FPA-PMLA-2147/DLI/2018
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IDBI Bank Ltd.
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court