FPA-PMLA-2815/DLI/2019 of Allahabad Bank v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Allahabad Bank V/s The Joint 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 Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Kanishk Khetan, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.09.2019
FPA-PMLA-2801/DLI/2019, FPA-PMLA-2815/DLI/2019
List on 20th December, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 16th September, 2019
‘K’
Parties & counsel
- appellant
Rotomac Global Pvt. Ltd.
- appellant
Allahabad Bank
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2815/DLI/2019
- Topic
- Money Laundering
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