FPA-PMLA-2208/CHN/2018 of Andhra Bank v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Order for re-notification in FPA-PMLA-2208/CHN/2018. Details of the decision are not provided in the text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4311/CHN/2018 (COD) & FPA-PMLA-2208/CHN/2018 Andhra Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri PBA Srinivasan, Advocate |
|---|---|
| For the Respondent | : Sh. S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 02.05.2018
FPA-PMLA-2208/CHN/2018
Re-notify on 16th August, 2018.
(Justice Manmohan Singh) Chairman (G.C. Mishra) Member New Delhi, 2nd May, 2018 ‘d’
FPA-PMLA-2208/CHN/2018 Page 1 of 1
Parties & counsel
- appellant
Andhra Bank
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2208/CHN/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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