FPA-PMLA-1051/LKW/2015 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Written order listing a matter on a specific date at joint request by the parties. No substantive proceedings were recorded in this text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2399/LKW/2016 (Misc) FPA-PMLA-1051/LKW/2015
Central Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.L Gupta, Advocate & Shri Mithilesh Pal, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate & Ms. Saumya Sinha, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 23.08.2017
FPA-PMLA-1051/LKW/2015
At joint request, list on 30th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
Parties & counsel
- appellant
Central Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1051/LKW/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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