FPA-PMLA-2111/BBS/2017 of Bank of India v/s The Deputy Director Directorate of Enforcement, Bhubaneswar
Case brief
What is this about?
Bank of India V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4119/BBS/2017 (Stay) FPA-PMLA-2111/BBS/2017
Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 26.02.2021
FPA-PMLA-2111/BBS/2017
The matter is listed on 02nd March, 2021 but due to pandemic
| COVID-19 situation and in view of notice | dated 26.02.20 | 21 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, |
13.11.2020, | 27.11.2020, |
| 31.12.2020, 15.01.2021, 29.01.2021 & 19. | 02.2021 issued | by Appellate |
| Tribunal regarding suspension of functioni | ng of Appellate | Tribunal, the |
| matter is adjourned to 02ndJuly, 2021. |
Parties & counsel
- appellant
Bank of India
- respondent
Respondent
Coram
G. C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2111/BBS/2017
- Topic
- Money Laundering
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