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
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-5484/DLI/2019 (Stay) FPA-PMLA-2801/DLI/2019 Rotomac Global Pvt. Ltd. … Appellant/Applicant
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. Abhishek Pratap Singh, Adv. For the Appellant no. 2 : None For the Appellant no. 3 : Mr. Vadlamani Seshagiri & Mr. Siddharth, Advocates For the Respondent : Mr. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2801, 2815 & 2788/DLI/2019
Bank of India has already filed his written synopsis. The ld. counsel for the Allahabad Bank seeks time to file the same Pleadings are complete. List on 29th July, 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
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2815/DLI/2019
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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