The Appellate Tribunal under the PMLA dismissed an appeal filed by Citi Bank against an order of the Adjudicating Authority dated 25th February, 2016. The respondent did not file a rejoinder. The matter was listed but the final order content describing the decision is missing in the text.
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-1281/CHN/2016
Citi Bank … Appellant/Applicant
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 Neeraj Athri, Advocate for Sh. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
23.01.2017
FPA-PMLA-1281/CHN/2016
The appellant has filed the appeal under Section 26 of the PMLA Act, 2002 on behalf of the Citi Bank, against the order dated 25th February, 2016 passed by the Adjudicating Authority. Reply to the appeal has been filed. The counsel for the appellant submits that the appellant doesn’t wish to file the rejoinder.
List on 6th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi, 23rd January, 2017.
‘K’
FPA-PMLA-1281/CHN/2016
Page 1 of 1
1 issue framed by the court
Whether the appeal filed by Citi Bank against the Adjudicating Authority's order is maintainable?
1 provisions across 1 enactments
Justice Manmohan Singh
Justice Kaushal Srivastava
Justice Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
