FPA-PMLA-1433/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
1.MP-PMLA-3487/CHN/2017 (Misc) FPA-PMLA-1432/CHN/2016 Central Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent 2.MP-PMLA-3488/CHN/2017 (Misc) FPA-PMLA-1433/CHN/2016 Central Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent 3.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 Appellants : Mr. S. L. Gupta, Advocate Mr. Atul Kumar, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
09.07.2018
FPA-PMLA-1432/CHN/2016 to FPA-PMLA-1434/CHN/2016
At the request , list the appeal for final disposal on 23rd July, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Central Bank of India
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1433/CHN/2016
- Topic
- Money Laundering
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