FPA-PMLA-764/CHD/2014 of South India Bank, v/s The Deputy Director Directorate of Enforcement, Chandigarh & others

ATFP1 Apr 2019FPA-PMLA-764/CHD/2014

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South India Bank, V/s The Deputy Director…

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FPA-PMLA-764/CHD/2014 of South India Bank, v/s The Deputy… — Money Laundering | ATFP (2019)

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1. FPA-PMLA-764/CHD/2014
South India Bank,	…	Appellant/Applicant
2. FPA-PMLA-769/CHD/2014
UCO Bank	…	Appellant/Applicant
3. FPA-PMLA-761/CHD/2014
Punjab National Bank	…	Appellant/Applicant
4. FPA-PMLA-766/CHD/2014
Bank of Baroda	…	Appellant/Applicant
5. FPA-PMLA-1737/CHD/2017
The Branch Manager, South India Bank	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh & others	…	Respondents

For the appellants	:	Sh. Sh. Sh.	P.I. Jose, Advocate Rajesh Rattan, Advocate Narendra Singh, Advocate
For the Respondent no	:	Sh.	N.K. Matta, Advocate
JUSTICE MANMOHAN SINGH	:	CH	AIRMAN

FPA-PMLA-764/CHD/2014 of South India Bank, v/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Case brief

What is this about?

A compact analysis

FPA-PMLA-764/CHD/2014 of South India Bank, v/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Case brief

What is this about?

A compact analysis

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