FPA-PMLA-1281/CHN/2016 of Citi Bank v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1281/CHN/2016
Case brief
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What is this about?
One-page order listing the matter for future hearing or administrative note without recorded reasoning, disposal, or legal discussion.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
FPA-PMLA-1281/CHN/2016
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CITI Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Mr. Adrija Mishra, Advocate |
|---|---|
| For the respondent | : Sh. Atul Tripahti, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
¶6
ORDER 30.03.2017
¶7
FPA-PMLA-1281/CHN/2016
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List on 12th July, 2017.
¶9
(Justice Manmohan Singh)
¶10
Chairman
Parties & counsel
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- appellant
CITI Bank
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
AI extract
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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