The Tribunal granted time to file written synopsis across three challengeable properties applications and money laundering appeal, ordering filing within four weeks and listing for 9th July 2018.
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/Applicant MP-PMLA-3488/CHN/2017 (Misc) & FPA-PMLA-1433/CHN/2016 Central Bank of India … Appellant/Applicant MP-PMLA-3489/CHN/2017 (Misc) & FPA-PMLA-1434/CHN/2016 Central Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. S. L. Gupta, Advocate Mr. Mithilesh Pal, Advocate For the Respondent : Ms. Sanjan Rajput, Advocate On behalf of Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 19.03.2018
FPA-PMLA-1432-1434/CHN/2016
Both the parties seek time to file the written synopsis. Let the same
be done within four weeks.
List on 9th July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 19th March, 2018. ‘K’
FPA-PMLA-1432-1434/CHN/2016
Page 1 of 1
Central Bank of India
The Deputy Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
