Monday order listing Case No. FPA-PMLA-1434/CHN/2016 for hearing on 20th February, 2018. No substantive adjudication recorded in this text.
The document is a procedural listing order. No legal proposition is advanced as the operation is solely to list a First Appeal under the Prevention of Money Laundering Act for a future hearing on 20th February, 2018.
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-3489/CHN/2017 (Misc) &
FPA-PMLA-1434/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-1434/CHN/2016
List on 20th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 03rd October, 2017
‘AS’
FPA-PMLA-1434/CHN/2016
Page 1 of 1
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
