FPA-PMLA-1281/CHN/2016 of Citi Bank v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Appeal before the Appellate Tribunal PMLA where no one appeared for the appellant. The order adjourned the hearing to 23 January 2017 in the interest of justice.
What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1281/CHN/2016
CITI Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 10.11.2016
FPA-PMLA-1281/CHN/2016
No one appears on behalf of the appellant. In the interest of justice
this matter is adjourned to 23rd January, 2017.
Parties & counsel
- appellant
CITI Bank
- 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-1281/CHN/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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