FPA-PMLA-1433/CHN/2016 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Central Bank of India V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3487/CHN/2017 (Misc.) & FPA-PMLA-1432/CHN/2016 Central Bank of India … Appellant MP-PMLA-3488/CHN/2017 (Misc.) & FPA-PMLA-1433/CHN/2016 Central Bank of India … Appellant MP-PMLA-3489/CHN /2017 (Misc.) & FPA-PMLA-1434/CHN/2016 Central Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri S.L. Gupta, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 18.03.2019
FPA-PMLA-1432-1434/CHN/2016
Counsel for the appellant states that in FPA-PMLA-1432/CHN/2016, FPA-PMLA-1433/CHN/2016 & FPA-PMLA-1434/CHN/2016, he is filing the written synopsis. Copies have been given to the learned counsel for the respondent.
Re-notify for argument on 13th May, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Central Bank of India
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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