FPA-PMLA-3011/AHD/2018 of Axis Bank Ltd. v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Axis Bank Ltd. 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-6046/AHD/2019 (Misc.) MP-PMLA-5211/AHD/2018 (Stay) FPA-PMLA-2690/AHD/2018 Bank of India, Ahmedabad … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anurag K. Singh, Advocate For the respondent : Shri Vineet Mishra & Shri Rishav Dubey, proxy counsel for Shri Atul Tripathi, Advocate
| (2) MP-PMLA-5288/AHD/2018 (Stay) FPA-PMLA-2718/AHD/2018 |
||
|---|---|---|
| M/s. Diamond Projects Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (3) MP-PMLA-5289/AHD/2018 (Stay) FPA-PMLA-2719/AHD/2018 |
||
| Mr. Sumit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| (4) MP-PMLA-5290/AHD/2018 (Stay) FPA-PMLA-2720/AHD/2018 |
||
| Amit Suresh Bhatnagar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
FPA-PMLA-2690, 2718-2725 & 2706/AHD/2018 FPA-PMLA-3011/AHD/2019, FPA-PMLA-2728-2730/AHD/2018
Parties & counsel
- appellant
Bank of India, Ahmedabad
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
- appellant
M/s. Diamond Projects Ltd.
- appellant
Mr. Sumit Suresh Bhatnagar
- appellant
Amit Suresh Bhatnagar
- appellant
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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