FPA-PMLA-2199/CHN/2018 of Indian Overseas Bank v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Listing appeal with clarification sought. No substantive decision rendered in this order.
What the court decided
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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Parties & counsel
- appellant
SREI Equipment Finance Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Chennai
- appellant
Indian Overseas Bank
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2199/CHN/2018
- Topic
- Corruption
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