An order of the Appellate Tribunal, Prevention of Money Laundering Act at New Delhi. The bench of Justice Manmohan Singh did not provide substantive reasoning or disposition details in the redacted text.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-295/CHN/2011 Central Bank of India … Appellant Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Atul Kumar Jha, Advocate & Shri S.L Gupta, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
23.07.2018
FPA-PMLA-295/CHN/2011
Re-notify on 13th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd July, 2018 ‘A’
FPA-PMLA-295/CHN/2011
Page 1 of 1
Central Bank of India
The Deputy Director Directorate of Enforcement, Chennai
Justice Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
