Appeal dismissed. Pleadings completed. Rejoinder filed by appellant. Matter listed for future date.
Appeal and rejoinder dismissed; pleadings completed; matter listed.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1265/CHN/2016
Union Bank of India … 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-1265/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.
List on 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
New Delhi, 25th November, 2016 ‘K’
FPA-PMLA-1265/CHN/2016
Page 1 of 1
Union Bank of India
The Deputy Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
