FPA-PMLA-1281/CHN/2016 of Citi Bank v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Citi Bank V/s The Joint Director Directorate…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1596/CHN/2016
S. Kavitha … Appellant/Applicant 2 . MP-PMLA-3022/CHN/2019 7 (Stay) FPA-PMLA-1268/CHN/2016 R. Vishwanathan … Appellant/Applicant 3. FPA-PMLA-1281/CHN/2016 Citi Bank … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the appellant no. 3 | : | Ms. Anant Singh, Advocate |
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 04.11.2019
FPA-PMLA-1596 & 1268/CHN/2016
Parties & counsel
- appellant
S. Kavitha
- appellant
R. Vishwanathan
- appellant
Citi Bank
- respondent
The Joint Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1281/CHN/2016
- Topic
- Banking and Recovery
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