FPA-PMLA-295/CHN/2011 of Central Bank of India v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-295/CHN/2011
Central Bank of India … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.L Gupta, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 18.03.2019
FPA-PMLA-295/CHN/2011
Re-notify on 13th May, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Central Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-295/CHN/2011
- Topic
- Banking and Recovery
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