FPA-PMLA-1202/CHN/2016 of Andhra Bank & Anr. v/s The Joint Director Directorate of Enforcement, Chennai & Ors.
Case brief
What is this about?
Andhra Bank & Anr. V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1201/CHN/2016 Andhra Bank & Anr. … Appellants Versus The Joint Director Directorate of Enforcement, Chennai & Ors. … Respondents
&
2. FPA-PMLA-1202/CHN/2016 Andhra Bank & Anr. … Appellants Versus The Joint Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. P. B. A. Srinivasan, Advocate Mr. Parth Tandon, Advocate For the Respondents : Mr. Atul Tripathi, Advocate On behalf of Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.04.2018
FPA-PMLA-1201 & 1202/CHN/2016
Re-notify on 18th April, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Andhra Bank & Anr.
- respondent
The Joint Director Directorate of Enforcement, Chennai & Ors.
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1202/CHN/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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