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-3486/CHN/2017 (Misc.) MP- PMLA-3463/CHN/2017(Stay) FPA-PMLA-1771/CHN/2017
Tamilnad Mercantile Bank Ltd.
… Applicant/Appellant
Versus The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.08.2017
FPA-PMLA-1771/CHN/2017
Reply has not been filed. One final opportunity is granted to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 6th November, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 10th August, 2017
‘d’
FPA-PMLA-1771/CHN/2017
Page 1 of 1
Tamilnad Mercantile Bank Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Justice Manmohan Singh
Justice Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
