Orders reserved on clarifications sought in two applications filed by SREI Equipment Finance Ltd. and Indian Overseas Bank against the Directorate of Enforcement regarding FEMA/PMLA provisions.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) FPA-PMLA-2179/CHN/2018 SREI Equipment Finance Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent (2) FPA-PMLA-2199/CHN/2018 Indian Overseas Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri T.R.B. Siva Kumar, Advocate Shri Atul Kumar, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 11.03.2019 FPA-PMLA-2179/CHN/2018& FPA-PMLA-2199/CHN/2018
Clarification sought. Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019 ‘D’
FPA-PMLA-2179/CHN/2018& FPA-PMLA-2199/CHN/2018
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SREI Equipment Finance Ltd.
The Deputy Director Directorate of Enforcement
Indian Overseas Bank
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
