FPA-PMLA-2629/HYD/2018 of Vijaya Bank v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
Vijaya Bank V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5138/HYD/2018 (COD) MP-PMLA-5139/HYD/2018 (Stay) MP-PMLA-5140/HYD/2018 (Exem.) FPA-PMLA-2629/HYD/2018
Vijaya Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : (Counsel Appeared)
For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.04.2019
MP-PMLA-5138/HYD/2018 (COD) in FPA-PMLA-2629/HYD/2018
Reply to the application for condonation of delay has been filed.
Parties & counsel
- appellant
Vijaya Bank
- respondent
Deputy Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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