FPA-PMLA-1242/KOL/2016 of Indian Bank v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
Case brief
What is this about?
Indian Bank V/s The 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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-3097/KOL/2016 (Misc.) MP-PMLA-2439/KOL/2016 (Stay) FPA-PMLA-1242/KOL/2016
Indian Bank
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondents : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.05.2020
FPA-PMLA-1242/KOL/2016
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 14th October, 2020.
Parties & counsel
- appellant
Indian Bank
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
G.C. Mishra
Case details
As recorded by the court registry
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