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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2815/DLI/2019
Allahabad Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) 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 Kush Saxena, Advocate For the Respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.03.2019
FPA-PMLA-2815 & 2788/DLI/2019
The Hon’ble Chairman is not available today, re-notify on 15th April, 2019.
(V.P. Verma) Registrar
New Delhi, 1st March, 2019 ‘D’ FPA-PMLA-2815 & 2788/DLI/2019
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Allahabad Bank
The Deputy Director Directorate of Enforcement, Delhi
Bank of India & Ors.
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
