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 Liquidator) 2. FPA-PMLA-2815/DLI/2019 Allahabad Bank … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant no. 1 | : | Sh. Anil Goel, Adv. |
|---|---|---|
| For the Appellant no. 2 | : | Sh. Kush Saxena, Adv. |
| For the Respondent | : | Mr. S.K. Sharma, Advocate |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 20.12.2019
FPA-PMLA-2801 & 2515 /DLI/2018
The ld. counsel for Bank is present. Mr. Anil Goel, Liquidator is present for Rotomac Global Pvt. Ltd.
Written synopsis on behalf of the appellants i.e. Rotomac Global Pvt. Ltd. and Allahabad Bank have already filed. One copy of the same have been served on ld. counsel for the respondent (ED) today in the courtroom. The ld. counsel for the respondent is allowed to file the written synopsis by the next date.
Parties & counsel
- appellant
Rotomac Global Pvt. Ltd.
- appellant
Allahabad Bank
- respondent
The Deputy Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
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