FPA-PMLA-2815/DLI/2019 of Allahabad Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Allahabad Bank V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-5484/DLI/2019 (Stay) FPA-PMLA-2801/DLI/2019 Rotomac Global Pvt. Ltd. … Appellant/Applicant (Through Official Liquidator) 2. FPA-PMLA-2815/DLI/2019 Allahabad Bank … Appellant/Applicant 3. FPA-PMLA-2788/DLI/2019 Bank of India & Others … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : | Sh. Kanishk Khetan & Mr. Nikunj Hurria, Adv. |
|---|---|---|
| For the Appellant no. 2 | : | Sh. Kush Saxena, Adv. |
| For the Appellant no. 3 | : | Mr. Vadlamani Seshagiri & Mr. Siddharth, Advocates Ms. Shubhangi Mehrishi, Adv. |
| For the Respondent | : | Mr. S.K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 29.07.2019
FPA-PMLA-2801, 2815 & 2788/DLI/2019
Mr. Kanisk Khetan, who is appeared on behalf of the Official Liquidator, has filed the written synopsis. The ld. counsels for the Allahabad Bank as well as Bank of India and other banks have also filed the written synopsis.
Parties & counsel
- appellant
Rotomac Global Pvt. Ltd.
- appellant
Allahabad Bank
- appellant
Bank of India & Others
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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