FPA-PMLA-1281/CHN/2016 of Citi Bank v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
This appellate order by the Prevention of Money Laundering Act Tribunal records the presence of counsel and adjourns the matter to a future date for further proceedings.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1281/CHN/2016
CITI Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Amrita Singh, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
11.11.2016
FPA-PMLA-1281/CHN/2016
This matter was taken up yesterday and the same was adjourned to 23rd January, 2017. The matter has been mentioned in Court today by the learned counsel for the appellant. The matter was supposed to be listed today and due to oversight it was listed yesterday.
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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