FPA-PMLA-1812/CHN/2017 of Indian Bank v/s The Deputy Director, Directorate of Enforcement, Chennai & Ors.
Case brief
What is this about?
Indian Bank V/s The Deputy Director…
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
FPA-PMLA-1812/CHN/2017
Indian Bank … Appellant/Applicant
Versus
The Deputy Director,
Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Ayush Chaudhary, Advocate |
|---|---|
| Mr. Tushar Gupta, Advocate | |
| For the Respondents | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 20.02.2018
FPA-PMLA-1812/CHN/2017
Parties & counsel
- appellant
Indian Bank
- respondent
The Deputy Director, Directorate of Enforcement, Chennai & Ors.
Coram
Manmohan Singh
Case details
As recorded by the court registry
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