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
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
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
Versus
The Deputy Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kush Sharma, Advocate For the respondent : Mr. Nitesh Rana, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 08.07.2019
FPA-PMLA-2629/HYD/2018
Mr. Nitesh Rana, counsel for the respondent seeks time to file the
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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