FPA-PMLA-1433/CHN/2016 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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Central Bank of India V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3488/CHN/2017 (Misc) &
FPA-PMLA-1433/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 : Mr. S. L. Gupta, Advocate Mr. Mithilesh Pal, Advocate For the Respondent : Ms. Sanjana Rajput, Advocate on behalf of Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.10.2017
FPA-PMLA-1433/CHN/2016
List on 20th February, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Central Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1433/CHN/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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