The Hon'ble Chairman of the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT was not available to hear the appeals filed by banks against the Deputy Director, Directorate of Enforcement on March 1, 2019.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2815/DLI/2019
Allahabad Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) 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 Appellant : Shri Kush Saxena, Advocate For the Respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.03.2019
FPA-PMLA-2815 & 2788/DLI/2019
The Hon’ble Chairman is not available today, re-notify on 15th April, 2019.
(V.P. Verma) Registrar
New Delhi, 1st March, 2019 ‘D’ FPA-PMLA-2815 & 2788/DLI/2019
Page 1 of 1
Allahabad Bank
Bank of India & Ors.
Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
