Order listing files for presentation of written synopsis in four separate money laundering appeals. No substantive disposal made.
An order by the Appellate Tribunal for Prevention of Money Laundering Act listing four files to present written synopsis. The court did not decide any issues.
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
| **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 | |
| & | ||
| **4. ** | FPA-PMLA-295/CHN/2011 Central Bank of India … |
Appellant |
| Versus | ||
| Advo | The Deputy Director Directorate of Enforcement, Chennai & Ors. … cates/Authorized Representatives who appeared |
Respondents |
| For t | he Appellants : Mr. S. L. Gupta, |
Advocate |
| For t | he Respondent : Mr. Vikas Garg, |
Advocate |
| Ms. Sanjana Raj | put, Advocate | |
| COR JUST |
AM ICE MANMOHAN SINGH : CHAIRMAN |
ORDER
22.10.2018
FPA-PMLA-1432-1434/CHN/2016 & FPA-PMLA-295/CHN/2011
The respondent has filed the written synopsis in all the matters.
Counsel for the appellant states that he will also file the written synopsis
FPA-PMLA-1432-1434/CHN/2016 & FPA-PMLA-295/CHN/2011
Page 1 of 2
in appeal nos. FPA-PMLA- 1432/CHN/2016,
FPA-PMLA-
1433/CHN/2016 & FPA-PMLA-1434/CHN/2016.
List on 14th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd October, 2018
‘AS’
FPA-PMLA-1432-1434/CHN/2016
& FPA-PMLA-295/CHN/2011
Page 2 of 2
Central Bank of India
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
