FPA-PMLA-295/CHN/2011 of Central Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-295/CHN/2011
Case brief
from the order text
What is this about?
Central Bank of India V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-3487/CHN/2017 (Misc.) & FPA-PMLA-1432/CHN/2016 |
||
|---|---|---|
| Central Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3488/CHN/2017 (Misc.) & FPA-PMLA-1433/CHN/2016 |
||
| Central Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-3489/CHN/2017 (Misc.) & FPA-PMLA-1434/CHN/2016 |
||
| Central Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) FPA-PMLA-295/CHN/2011 | ||
| Central Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| For the Appellant : (Cou |
nsel | Appeared) |
| For the Respondent : Shri |
Vikas | Garg, Advocate |
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FPA-PMLA-1432-1434/CHN/2016 & FPA-PMLA-295/CHN/2011
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Page 1 of 2
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
Parties & counsel
AI extract
- appellant
Central Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
AI extract
Manmohan Singh
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