FPA-PMLA-3130/CHD/2019 of Corporation Bank v/s The Deputy Director, Directorate of Enforcement, Chandigarh
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Corporation Bank V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-6266/CHD/2019 (Exem.) FPA-PMLA-3150/CHD/2019 Vinay Mangla … Appellant 2. MP-PMLA-6218/CHD/2019 (Exem.) FPA-PMLA-3130/CHD/2019 Corporation Bank … Appellant 3. MP-PMLA-6278/CHD/2019 (Exem.) FPA-PMLA-3155/CHD/2019 M/s. Wisdom Realtors Pvt. Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For FPA-PMLA-3150/CHD/2019 : Ms. Aekta Vats, Advocate For FPA-PMLA-3130/CHD/2019 : Shri Alok Kumar, Advocate For FPA-PMLA-3155/CHD/2019 : Shri Parikshit Goyal, Advocate For the Respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.09.2019
FPA-PMLA-3150, 3130 & 3155/CHD/2019
Hon’ble Chairman is on leave today.
Re-notify 08th January, 2020.
(V.P. Verma) Registrar
Parties & counsel
- appellant
Vinay Mangla
- appellant
Corporation Bank
- appellant
M/s. Wisdom Realtors Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
Coram
Case details
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7 orders share this CNR
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