Disposed¶19

The Assistant Director, Directorate of Enforcement v. the Branch Manager, the Goa State Cooperative Bank Ltd.

Bombay HC1 Mar 2024IA/1958/2024

Case brief

AI extract

What is this about?

Condonation of delay; Section 42 PMLA 2002; 120-day total period (60 prescribed + 60 grace); judgment reserved, to be pronounced in due course; Assistant Director Directorate of Enforcement v. Branch Manager Goa State Co-op Bank Ltd; Bombay High Court Civil Appellate Jurisdiction; IA No.1958 of 2024 in FA(L) No.3056 of 2024; Colabawalla & Sundaresan JJ.; 9 December 2024; no verdict, no precedent engagement.

What the court decided

AI extract

The Assistant Director, Directorate of Enforcement v. the Branch Manager, the Goa State Cooperative Bank Ltd.

Case brief

What is this about?

What the court decided

The Assistant Director, Directorate of Enforcement v. the Branch Manager, the Goa State Cooperative Bank Ltd.

Case brief

What is this about?

What the court decided

Issues for consideration

Statutes considered

Procedural history

Parties & counsel

Coram

Case details

All orders in this case

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