FPA-PMLA-2872/AHD/2019 of Bank of India v/s Joint Director, Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Bank of India V/s Joint 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
MP-PMLA-5342/AHD/2018 (Exem.) MP-PMLA-5343/AHD/2018 (Stay) MP-PMLA-5344/AHD/2018 (COD) FPA-PMLA-2742/AHD/2018 Mr. Bhuvan Madan … Appellant/Applicant MP-PMLA-5595/AHD/2019 (COD) MP-PMLA-5596/AHD/2019 (Stay) FPA-PMLA-2872/AHD/2019 Bank of India … Applicant/Appellant
Versus
Joint Director, Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Aditya Dewan, Advocate |
|---|---|
| Mr. Satendra K. Rai, Advocate | |
| Mr. V. Seshagiri, Advocate | |
| For the respondent | : Mr. Atul Tripathi, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 20.05.2019
FPA-PMLA-2742/AHD/2018 & FPA-PMLA-2872/AHD/2019
Both the parties have made their submissions. Both the parties are allowed to file the written synopsis within two weeks from today. Mr. V. Seshagiri, Advocate on behalf of Bank of India has already filed the written submission.
Parties & counsel
- appellant
Bank of India
- respondent
Joint Director, Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2872/AHD/2019
- Topic
- Money Laundering
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