FPA-PMLA-1434/CHN/2016 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai & Ors.
ATFPFPA-PMLA-1434/CHN/2016
Case brief
from the order text
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| **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 |
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ORDER
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22.10.2018
Parties & counsel
AI extract
- appellant
Central Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Chennai & Ors.
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1434/CHN/2016
- Topic
- Money Laundering
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