FPA-PMLA-1281/CHN/2016 of Citi Bank v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
CITI Bank V/s The Deputy Director…
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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. Suruchi Suri, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
06.03.2017
FPA-PMLA-1281/CHN/2016
List on 30th March, 2017 for arguments.
(Justice Manmohan Singh) Chairman
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
- · March
- Case no.
- FPA-PMLA-1281/CHN/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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