FPA-PMLA-2406/DLI/2018 of Bank of Baroda v/s The Joint Director Directorate of Enforcement, New Delhi & Ors.
Case brief
What is this about?
Bank of Baroda 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4547/DLI/2018 (Stay) & FPA-PMLA-2336/DLI/2018 |
|
|---|---|
| M/s. AKR Constructions Ltd. & Others | … Appellants |
| Versus | |
| The Joint Director Directorate of Enforcement, New Delhi & Ors. |
… Respondents |
| (2) MP-PMLA-4515/DLI/2018 (Stay) & FPA-PMLA-2391/DLI/2018 |
|
| Axis Bank Ltd. | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, New Delhi & Ors. | … Respondents |
| (3) 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, New Delhi & Ors. | … Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Rajesh Anand, Advocate Shri Konark Rishi Bhatnagar, Shri Pankaj Vivek & Ms. Bidya Rani, Advocates |
|---|---|---|
| For the Respondent |
: | Ms. Samvedna, Proxy Counsel for Shri Naveen Kumar Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
FPA-PMLA-2336, 2391 & 2406/DLI/2018 Page 1 of 2
Parties & counsel
- appellant
M/s. AKR Constructions Ltd. & Others
- appellant
Axis Bank Ltd.
- appellant
Bank of Baroda
- respondent
The Joint Director, Directorate of Enforcement, New Delhi & Ors.
Coram
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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