FPA-PMLA-295/CHN/2011 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-295/CHN/2011
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-295/CHN/2011
The written submissions have been filed by the respondent.
Learned counsel for the appellant to file the same within four weeks.
List on 20th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Parties & counsel
- appellant
Central Bank of India
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-295/CHN/2011
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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