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-2179/CHN/2018
Srei Equipment Finance Ltd. … Appellant FPA-PMLA-2199/CHN/2018 Indian Overseas Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Atul Kumar, Advocate Mr. Siva Kumar, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.04.2018
FPA-PMLA-2179, 2199/CHN/2018
Reply is not on record. Counsel for the respondent states that the same is ready and he would be filing in the registry during the course of the day. Copy has been handed over to the counsel for the appellant. Let the rejoinder be filed within four weeks. Both the parties are allowed to file the written synopsis by the next date.
List on 11th May, 2018.
Parties & counsel
- appellant
Srei Equipment Finance Ltd.
- appellant
Indian Overseas Bank
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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