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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5484/DLI/2019 Stay FPA-PMLA-2801/DLI/2019 Rotomac Global Pvt. Ltd. … Appellant FPA-PMLA-2815/DLI/2019 Allahabad Bank … Appellant 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 appellants | : | Mr. Kanishk Khetan, Advocate Mr. Abhishek Pratap Singh, Advocate |
|---|---|---|
| Mr. Kush Saxena Advocate For Allahabad Bank |
||
| For the respondent | : | Shri S.K. Sharma, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| ORDER 15.04.201 |
9 |
FPA-PMLA-2801 & 2815 & 2788/DLI/2019
Counsel for the respondent has filed the replies in all the matters.
Two weeks time is granted to the appellant’s counsel to file the rejoinder.
List on 6th May, 2019.
Parties & counsel
- appellant
Rotomac Global Pvt. Ltd.
- appellant
Allahabad Bank
- appellant
Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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