Listing order in three appeals challenging recovery proceedings under PMLA. Court fixed date for hearing; no substantive decision reached in this text.
Appeals listed for hearing. No judicial determination on merits recorded in this excerpt.
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, 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
New Delhi, 18th March, 2019 ‘A’
FPA-PMLA-1432-1434/CHN/2016
Page 1 of 1
Central Bank of India
The Deputy Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
