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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3487/CHN/2017 (Misc.) & FPA-PMLA-1432/CHN/2016 |
||
|---|---|---|
| Central Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3488/CHN/2017 (Misc.) & FPA-PMLA-1433/CHN/2016 |
||
| Central Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-3489/CHN/2017 (Misc.) & FPA-PMLA-1434/CHN/2016 |
||
| Central Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) FPA-PMLA-295/CHN/2011 | ||
| Central Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| For the Appellant : (Cou |
nsel | Appeared) |
| For the Respondent : Shri |
Vikas | Garg, Advocate |
FPA-PMLA-1432-1434/CHN/2016 & FPA-PMLA-295/CHN/2011
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.05.2019
FPA-PMLA-1432-1434/CHN/2016 & FPA-PMLA-295/CHN/2011
Pleadings are complete. An adjournment is sought on behalf of
Central Bank of India.
List on 19th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
13th May, 2019
‘D’
FPA-PMLA-1432-1434/CHN/2016 & FPA-PMLA-295/CHN/2011
Page 2 of 2
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
