FPA-PMLA-1434/CHN/2016 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
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Central Bank of India V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 | : Shri Gaurav Khaitan, Advocate |
|---|---|
| For the respondent | : None |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 30.01.2017
FPA-PMLA-1434/CHN/2016
The impugned order was passed. The affidavit of service has been filed. It appears from the said affidavit that the Respondent No. 2 & 5 has been served. No one appears on their behalf, they are proceeded ex parte. On appellant taking necessary steps with regard to service the respondent No. 2, notice be issued to these respondents for the hearing on 17th April, 2017.
Parties & counsel
- appellant
Central Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
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