FPA-PMLA-1281/CHN/2016 of Citi Bank v/s The Joint Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1281/CHN/2016
Case brief
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What is this about?
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What the court decided
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| FPA-PMLA-1596/CHN/2016 S. Kavitha |
… | Appellant |
|---|---|---|
| MP-PMLA-3022/CHN/2017 (Stay) FPA-PMLA-1268/CHN/2016 |
||
| R. Vishwanathan | … | Appellant |
| FPA-PMLA-1281/CHN/2016 Citi Bank |
… | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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For the appellant : Ms. Kriti Chopra, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
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ORDER 22.07.2019
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FPA-PMLA-1596, 1268, 1281/CHN/2016
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The Coram is not complete as the Hon’ble Chairman is out of
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station to attend the IPAB Court matters.
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List on 4th November, 2019.
Parties & counsel
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- appellant
S. Kavitha
- appellant
R. Vishwanathan
- appellant
Citi Bank
- respondent
The Joint Director
Case details
As recorded by the court registry
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