FPA-PMLA-1812/CHN/2017 of Indian Bank v/s The Joint Director, Directorate of Enforcement, Chennai
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Indian Bank V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1812/CHN/2017
Indian Bank … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Ayush Choudhary, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 13.09.2017
FPA-PMLA-1812/CHN/2017
The reply is not on record. The learned counsel for the respondent submits that the same is ready and he would be filing in the registry during the course of the day. A copy of the reply is handed over to the counsel for the appellant who seeks three weeks time to file the rejoinder.
List on 25th October, 2017
Parties & counsel
- appellant
Indian Bank
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1812/CHN/2017
- Topic
- Money Laundering
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