FPA-PMLA-2566/MUM/2018 of Indian Overseas Bank v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
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Indian Overseas Bank V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4983/MUM/2018 (Exem.) FPA-PMLA-2566/MUM/2018 Indian Overseas Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents 2. MP-PMLA-4984/MUM/2018 (Exem.) FPA-PMLA-2567/MUM/2018 Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared For the Appellants : Mr. G.P.S. Verma, Advocate For the Respondent No. 1 : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2566 & 2567/MUM/2018
Rejoinder could not be filed as copy of the reply was not received.
One more opportunity is granted to the respondent to file the reply
within four weeks with an advance copy to the counsel for the appellant
who may file the rejoinder thereafter.
List on 26th August, 2019.
Parties & counsel
- appellant
Indian Overseas Bank
- appellant
Punjab National Bank
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2566/MUM/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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