Disposed

FPA-PMLA-1202/CHN/2016 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai

ATFP20 Nov 2017FPA-PMLA-1202/CHN/2016

Case brief

AI extract

What is this about?

The appellant was granted time to file affidavits, written synopsis, and details of mortgaged properties. The matter was listed for future hearing.

What did the court decide?

Liberty granted to the respondent to file response. Appellant directed to file written synopsis and details of mortgaged properties on the next date.

What the court decided

FPA-PMLA-1202/CHN/2016 of Andhra Bank & Another v/s The Joint… — Banking and Recovery | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI

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FPA-PMLA-1202/CHN/2016

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Andhra Bank & Another … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Sh. PBA Srinivasan, Ms. Vidhi Gupta and Ms. Swati Seth, Advocates
For the respondent CORAM	: Ms. Shilpi Satyapriya Satyam, Advocate. Dh. J.B. Ravi and Sh. R. Varadhrajan for Respondent no. 5
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

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ORDER

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20.11.2017

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FPA-PMLA-1202/CHN/2016

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In terms of the order dated 26.09.2017, the affidavit is filed on 29^th September, 2017. Copies has been given to all the requisite parties. The response, if any, be filed within two weeks from today.

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The learned counsel for the appellant submits that he would be filing the written synopsis along with the compilation of the documents in order to show the details of the mortgaged properties in favour of the bank by the borrowers. Let the full details be filed along with the written submission on or before the next date of hearing.

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The respondent is also granted liberty to file the response if any. List on 13^th February, 2018

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(Justice Manmohan Singh) Chairman

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(Anand Kishore)

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Member

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New Delhi, 20^th November, 2017

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‘m’

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FPA-PMLA-1202/CHN/2016 Page 1 of 1

FPA-PMLA-1202/CHN/2016 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1202/CHN/2016 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

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