The Appeal Tribunal adjourned pending the filing of a written synopsis by the respondent within three weeks, listing the matter for the subsequent hearing.
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
MP-PMLA-3488/CHN/2017 (Misc.) & FPA-PMLA-1433/CHN/2016 Central Bank of India … Appellant
&
MP-PMLA-3489/CHN /2017 (Misc.) & FPA-PMLA-1434/CHN/2016 Central Bank of India … Appellant Versus
The Deputy Director Directorate of Enforcement, Chennai …
Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Atul Kumar Jha, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
23.07.2018
FPA-PMLA-1432-1434/CHN/2016
Mr. Vikas Garg, learned counsel for the respondent seeks three weeks time to file the written synopsis. Let the same be filed within three weeks.
List on 13th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd July, 2018
‘A’
FPA-PMLA-1432-1434/CHN/2016
Page 1 of 1
Central Bank of India
The Deputy Director Directorate of Enforcement, Chennai
Justice Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
