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
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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 : Mr. Pankaj Vivek, Advocate Ms. Bidyarani, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.01.2020
FPA-PMLA-2126/NGP/2017
Learned counsels for both the parties are present. It is submitted by the learned counsel for the appellant that they do not wish to file rejoinder, therefore, right to file the rejoinder is closed.
Both the parties are allowed to file written arguments.
Parties & counsel
- appellant
Bank of Baroda
- respondent
The Deputy Director Directorate of Enforcement, Nagpur
Coram
G C MISHRA
Case details
As recorded by the court registry
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