FPA-PMLA-2191/CHN/2018 of M/s Axis Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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M/s Axis Bank Ltd. V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-4384/CHN/2018 Stay FPA-PMLA-2175/CHN/2018
Shri S. Madhan … Appellant
2. MP-PMLA-4386/CHN/2018 Stay FPA-PMLA-2191/CHN/2018
M/s Axis Bank Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1 : Advocate appeared For the appellant no. 2 : None For the respondent : Shri Neeraj Atri, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
18.12.2019
Parties & counsel
- appellant
Shri S. Madhan
- appellant
M/s Axis Bank Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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