FPA-PMLA-764/CHD/2014 of The Branch Manager, South India Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others
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The Branch Manager, South India Bank V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-764/CHD/2014
The Branch Manager, South India Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents & others
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. P.I. Jose & Sh. Vishwanath Bahuguna, Advocates |
|---|---|---|
| For the Respondent no. 1 | : | Sh. N.K. Matta, Advocate |
| For the Respondent no. 12 | : | Shri Rajat Sharma, Advocate |
| For the Respondent no. 11 | : | Sh. Rajesh Rattan, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 09.03.2017
FPA-PMLA-764/CHD/2014
Re-notify on 28th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 9th March, 2017
‘s’
FPA-PMLA-764/CHD/2014
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The Branch Manager, South India Bank
The Deputy Director Directorate of Enforcement, Chandigarh
Justice Manmohan Singh
Shri G.C. Mishra
Shri B.K. Bansal
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court