FPA-PMLA-293/KOL/2011 of Axis Bank v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Axis Bank 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-985/KOL/2014 (Additional Documents) MP-PMLA-496/KOL/2013 (Additional Documents) &
FPA-PMLA-293/KOL/2011
Axis Bank
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 12.05.2020 |
FPA-PMLA-293/KOL/2011
Parties & counsel
- appellant
Axis Bank
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
G.C. Mishra
Case details
As recorded by the court registry
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