This order records an adjournment in three connected appeals filed by Central Bank of India against orders by the Deputy Director, Enforcement, Chennai. The matter was listed for future hearing after counsel indicated the filing of written synopses for the day.
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
1. MP-PMLA-3487/CHN/2017 (Misc) In FPA-PMLA-1432/CHN/2016 Central Bank of India … Appellant/Applicant 2. MP-PMLA-3488/CHN/2017 (Misc) In FPA-PMLA-1433/CHN/2016 Central Bank of India … Appellant/Applicant 3. MP-PMLA-3489/CHN/2017 (Misc) In FPA-PMLA-1432/CHN/2016 Central Bank of India … Appellant/Applicant 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 appeared
For the appellant : Mr. S.L. Gupta, Advocate Mr. Mithilesh Pal, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-1432 to 1434/CHN/2016 & FPA-PMLA-295/CHN/2011
Counsel for the appellant states that written synopsis are ready
and would be filed during the course of the day.
List on 18th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019 ‘S’
Page 1 of 1
FPA-PMLA-1432 to 1434/CHN/2016 & FPA-PMLA-295/CHN/201
Central Bank of India
Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
