FPA-PMLA-2199/CHN/2018 of Indian Overseas Bank v/s The Deputy Director Directorate of Enforcement, Chennai
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Indian Overseas Bank V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2199/CHN/2018 … Appellant
Indian Overseas Bank
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Dev Vrat Anand, Proxy counsel For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 02.07.2018
FPA-PMLA-2199/CHN/2018
At request of the learned counsel for the appellant, list on 23rd
July, 2018 for clarification.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Indian Overseas Bank
- respondent
Deputy Director Directorate of Enforcement
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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