A procedural order from the Appellate Tribunal, PMLA regarding a filing matter. The court noted service by publication for some respondents, listed the matter for hearing, and directed parties to file Written Synopsis.
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
MP-PMLA-3487/CHN/2017 (Misc) &
In FPA-PMLA-1432/CHN/2016
Central Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. S.L. Gupta, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 17.07.2017
FPA-PMLA-1432/CHN/2016
Respondent no. 3, 4, 6 and 7 are served by way of publication in
the two leading newspapers, “The New Indian Express” in English and “Dinamani” in Tamil dated 11th July, 2017. Copies of the newspaper are placed on record. No one appeared on their behalf. They are proceeded ex-parte. Pleadings between the appellant and respondent no. 1 are complete.
Both parties to file the Written Synopsis on or before the next date of hearing.
List the matter on 3rd October, 2017
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
17th July, 2017
M
FPA-PMLA-1432/CHN/2016
Page 1 of 1
Central Bank of India
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
