Appeals against admissibility decisions under FEMA, 1999. The order lists the appeal for final disposal but contains no reasoning or substantive decision within this text.
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
New Delhi, 09th August, 2018
M
FPA-PMLA-1432/CHN/2016 to FPA-PMLA-1434/CHN/2016
Page 1 of 1
Central Bank of India
The Deputy Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
