FPA-PMLA-1464/DLI/2016 of Varun Bhatia v/s The Deputy Director Directorate of Enforcement, Delhi & Ors.
ATFPFPA-PMLA-1464/DLI/2016
Case brief
from the order text
What is this about?
Varun Bhatia 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-2778/DLI/2016 (Stay) FPA-PMLA-1464/DLI/2016 |
||
|---|---|---|
| Varun Bhatia | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi & Ors. | … | Respondents |
| 2. MP-PMLA-2843/DLI/2016 (Stay) MP-PMLA-2844/DLI/2016 (Exem.) FPA-PMLA-1492/DLI/2016 |
||
| Bank of Baroda, Shalimar Branch | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi & Ors. |
… | Respondents |
| & | ||
| 3. MP-PMLA-2845/DLI/2016 (Stay) MP-PMLA-2846/DLI/2016 (Exem.) FPA-PMLA-1493/DLI/2016 |
||
| Bank of Baroda, Rampura Branch | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi & Ors. | … | Respondents |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : | None |
|---|---|---|
| For the Respondent no.1 (ED) | : | None |
| CORAM SHRI G. C. MISHRA |
: | ACTING CHAIRMAN |
¶5
ORDER
Parties & counsel
AI extract
- appellant
Varun Bhatia
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- appellant
Bank of Baroda, Shalimar Branch
- appellant
Bank of Baroda, Rampura Branch
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1464/DLI/2016
- Topic
- Banking and Recovery
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