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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. Surchi Suri, Advocate |
|---|---|
| For the respondent | : Sh. Atul Tripahti, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 12.07.2017
FPA-PMLA-1281/CHN/2016
Re-notify on 15th November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 12th July, 2017 ‘s’
FPA-PMLA-1281/CHN/2016
Page 1 of 1
1 provisions across 1 enactments
CITI Bank
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
