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. Suruchi Suri, Advocate For the respondent : Sh. Atul Tripahti, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 15.11.2017
FPA-PMLA-1281/CHN/2016
Re-notify on 26th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 15th November, 2017 ‘K’
FPA-PMLA-1281/CHN/2016
Page 1 of 1
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
