The Appellate Tribunal for PMLA at New Delhi listed a proceeding from 2011 on 19th March, 2018. This order records the date and adjournment without providing any substantive reasoning or decision on the merits.
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-295/CHN/2011
Central Bank of India … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. S. L. Gupta, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.02.2018
FPA-PMLA-295/CHN/2011
List on 19th March, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
20th February, 2018 ‘AS’
FPA-PMLA-295/CHN/2011
Page 1 of 1
Central Bank of India
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
