FPA-PMLA-1432/CHN/2016 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai & Ors.
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Central Bank of India V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3487/CHN/2017 (Misc) FPA-PMLA-1432/CHN/2016 Central Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents 2. MP-PMLA-3488/CHN/2017 (Misc) FPA-PMLA-1433/CHN/2016 Central Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents & 3. MP-PMLA-3489/CHN/2017 (Misc) FPA-PMLA-1434/CHN/2016 Central Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Atul Kumar Jha, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 13.08.2018
FPA-PMLA-1432-1434/CHN/2016
At the request of the learned counsel for the appellant, re-notify on
22nd October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 13th August, 2018
‘AS’
FPA-PMLA-1432-1434/CHN/2016
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Central Bank of India
The Deputy Director Directorate of Enforcement, Chennai & Ors.
Justice Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court