Order reserved. The Appellate Tribunal reserved its order in FPA-PMLA-2199/CHN/2018 involving Indian Overseas Bank and the Enforcement Directorate on 11.05.2018.
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-2199/CHN/2018
Indian Overseas Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M. Senthil Kumar, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
11.05.2018
FPA-PMLA-2199/CHN/2018
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi,
11th May, 2018
‘d’
FPA-PMLA-2199/CHN/2018
Page 1 of 1
Indian Overseas Bank
The Deputy Director Directorate of Enforcement, Chennai
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
