FPA-PMLA-2147/DLI/2018 of Idbi Bank Ltd. v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
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IDBI Bank Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4211/DLI/2018 (Stay) FPA-PMLA-2147/DLI/2018
IDBI Bank Ltd.
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
31.12.2020
FPA-PMLA-2147/DLI/2018
Parties & counsel
- appellant
IDBI Bank Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
G. C. Mishra
Case details
As recorded by the court registry
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