FPA-PMLA-2391/DLI/2018 of Axis Bank Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Axis Bank Ltd. V/s The Joint 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4615/DLI/2018 (Stay) & FPA-PMLA-2391/DLI/2018 Axis Bank Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Jaideep Maheshwari, Advocate & Shri Ritul Tandon, Advocate |
|---|---|
| For the respondent : |
Shri N.K. Matta, Advocate |
| & | |
| MP-PMLA-4633/DLI/2018 (Stay) MP-PMLA-4634/DLI/2018 (U/s 151) & FPA-PMLA-2406/DLI/2018 |
|
| Bank of Baroda | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Delhi |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Pankaj Vivek, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
|
| SHRI G.C. MISHRA | : MEMBER |
|
| FPA-PMLA-2391 & 2406/DLI/2018 | Page 1 of 2 |
Parties & counsel
- appellant
Axis Bank Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Delhi
- appellant
Bank of Baroda
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2391/DLI/2018
- Topic
- Banking and Recovery
All orders in this case
8 orders share this CNR
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