FPA-PMLA-2788/DLI/2019 of Bank of India & Others v/s The Joint Director Directorate of Enforcement, Delhi
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Bank of India & Others V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2788/DLI/2019 Bank of India & Others … Appellant MP-PMLA-6202/DLI/2019 ( Stay) MP-PMLA-6203/DLI/2019 (COD) FPA-PMLA-3120/DLI/2019 Shri Vikram Kothari & ors. … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared For the appellants : None. For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 16.09.2019 FPA-PMLA-2788/DLI/2019, FPA-PMLA-3120/DLI/2019
List on 20th December, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 16th September, 2019 ‘K’
FPA-PMLA-2788 & 3120/DLI/2019
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Parties & counsel
- appellant
Bank of India & Others
- appellant
Shri Vikram Kothari & ors.
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2788/DLI/2019
- Topic
- Money Laundering
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