FPA-PMLA-1432/CHN/2016 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Central Bank of India V/s The Deputy…
A compact analysis
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3487/CHN/2017 (Misc.) & FPA-PMLA-1432/CHN/2016 Central Bank of India … Appellant
MP-PMLA-3488/CHN/2017 (Misc.) & FPA-PMLA-1433/CHN/2016 Central Bank of India … Appellant
&
MP-PMLA-3489/CHN /2017 (Misc.) & FPA-PMLA-1434/CHN/2016 Central Bank of India … Appellant Versus
The Deputy Director Directorate of Enforcement, Chennai …
Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Atul Kumar Jha, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
23.07.2018
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
- · July
- Case no.
- FPA-PMLA-1432/CHN/2016
- Topic
- Money Laundering
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