FPA-PMLA-1202/CHN/2016 of Andhra Bank & Another v/s The Deputy Director Directorate of Enforcement, Chennai
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Andhra Bank & Another V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1202/CHN/2016
Andhra Bank & Another … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. PBA Srinivasan Shradha, Advocate
For the respondent : Shri Vikas Garg, Advocate on behalf of Ms. Shilpi Satyapriya Sytam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER
ORDER
25.11.2016
FPA-PMLA-1202/CHN/2016
Rejoinder has been filed by the appellant and copy has been given
to the learned counsel for the respondent. Thus, pleadings are complete in the matter.
Parties & counsel
- appellant
Andhra Bank & Another
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1202/CHN/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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