FPA-PMLA-2126/NGP/2017 of Bank of Baroda v/s The Deputy Director Directorate of Enforcement, Nagpur
Case brief
What is this about?
Bank of Baroda 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4171/NGP/2017 (Stay) MP-PMLA-4172/NGP/2017 (Exem.) FPA-PMLA-2126/NGP/2017
Bank of Baroda
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Nagpur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
13.11.2020
FPA-PMLA-2126/NGP/2017
The matter is listed on 20th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 10th February, 2021.
Parties & counsel
- appellant
Bank of Baroda
- respondent
The Deputy Director Directorate of Enforcement
Coram
G. C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2126/NGP/2017
- Topic
- Money Laundering
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