FPA-PMLA-295/CHN/2011 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Order listing an appeal for hearing on 11th August 2017 on a joint request from parties. No adjudication or reasoning is provided in the text.
What the court decided
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 : Sh. S.L Gupta, Advocate For the respondent : Shri Nitesh Rana on behalf of Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 01.03.2017
FPA-PMLA-295/CHN/2011
At joint request, list for 11th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
Parties & counsel
- appellant
Central Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
17 orders share this CNR
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