FPA-PMLA-2147/DLI/2018 of Idbi Bank Ltd. v. The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Appeal regarding the Prevention of Money-Laundering Act. No bench was present. Matter adjourned to 08 October 2021.
Appeal regarding the Prevention of Money-Laundering Act. No bench was present. Matter adjourned to 08 October 2021.
No substantive issue raised. The matter was adjourned owing to the absence of the bench.
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, 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
ORDER 07.07.2021
FPA-PMLA-2147/DLI/2018
There is no coram today.
Hence, the matter is adjourned to 08th October, 2021.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 07th July, 2021
‘A’
FPA-PMLA-2147/DLI/2018
Page 1 of 1
IDBI Bank Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court