Disposed
FPA-PMLA-1521/KOL/2016 of M/s Chaitanya Alloys Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1521/KOL/2016
Case brief
AI extract
What is this about?
The Tribunal listed multiple PMLA appeals arising from loans alleged to be money laundering. Counsel sought call for records; the Tribunal held that the Central Bank of India must be impleaded and issued notice to the bank for the next hearing.
What did the court decide?
Notice to be issued to the Central Bank of India to appear during the next date of hearing.