FPA-PMLA-2788/DLI/2019 of Bank of India & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Bank of India & Ors V/s The Deputy Director…
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
FPA-PMLA-2788/DLI/2019
Bank of India & Ors. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri V. Seshagiri, Advocate Shri Siddharth Sachar, Advocate Shri Vipin Garg, Advocate Shri Arup Ghosh, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.08.2019
FPA-PMLA-2788/DLI/2019
Re-notify on 27th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th August, 2019 ‘r’
FPA-PMLA-2788/DLI/2019
Page 1 of 1
Bank of India & Ors.
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court