FPA-PMLA-367/HYD/2012 of The Chief Manager, Andhra Bank v/s The Deputy Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The Chief Manager, Andhra Bank V/s The…
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
MP-PMLA-1298/HYD/2014 &
FPA-PMLA-367/HYD/2012
The Chief Manager, Andhra Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Ms. Sundri Rawat, Advocate Mr. Balraj Dewan, Advocate |
|---|---|---|
| For the Respondent | : | Mr. S. K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDER 14.09.201 |
8 |
FPA-PMLA-367/HYD/2012
At the request of the appellant, re-notify on 01st November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 14th September, 2018
‘AS’
FPA-PMLA-367/HYD/2012
Page 1 of 1
1 issue framed by the court
Whether the adjudicating authority's order should be re-notified.
The Chief Manager, Andhra Bank
The Deputy Director Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court