This order from the Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS & PBPT ACT merely directs service of the order to the respondent via registry and lists the matter for a subsequent hearing. No substantive legal principles or disposition of the appeal are discernible from this excerpt.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| FPA-PMLA-1374/CHN/2016 | |
|---|---|
| Union Bank of India | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai |
… Respondent |
| Advocates/Authorized Represe | ntativ | es who appeared |
|---|---|---|
| For the appellant | : | Shri Rajeev Sagar, Advocate Ms. Shweta, Advocate |
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
|
| SHRI G.C. MISHRA | : MEMBER |
ORDER 06.09.2018
FPA-PMLA-1374/CHN/2016
The appellant will take the necessary steps to serve the respondent
no. 2 to 5. Copy of the order will also be sent by the registry to the respondent no. 2 to 5.
List on 20th November, 2018.
Copy of the order be given ‘dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 6th September, 2018 ‘d’
FPA-PMLA-1374/CHN/2016
Page 1 of 1
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
