FPA-PMLA-1433/CHN/2016 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Central Bank of India V/s The Deputy…
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1433/CHN/2016
Central Bank of India … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.C. Gupta, Advocate For the respondent : Sh. Niraj Atri, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 17.04.2017
FPA-PMLA-1433/CHN/2016
Issues for consideration
1 issue framed by the court
Whether the appellant requires additional time to serve the respondents by publication as they were not received notice.
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
- · April
- Case no.
- FPA-PMLA-1433/CHN/2016
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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