FPA-PMLA-1432/CHN/2016 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3487/CHN/2017 (Misc) In FPA-PMLA-1432/CHN/2016 Central Bank of India … Appellant/Applicant 2. MP-PMLA-3488/CHN/2017 (Misc) In FPA-PMLA-1433/CHN/2016 Central Bank of India … Appellant/Applicant 3. MP-PMLA-3489/CHN/2017 (Misc) In FPA-PMLA-1432/CHN/2016 Central Bank of India … Appellant/Applicant 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 appeared
For the appellant : Mr. S.L. Gupta, Advocate Mr. Mithilesh Pal, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.01.2020
FPA-PMLA-1432 to 1434/CHN/2016 & FPA-PMLA-295/CHN/2011
The ld. counsel for the both the parties are present. Pleadings are
complete.
Parties & counsel
- appellant
Central Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
G.C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1432/CHN/2016
- Topic
- Money Laundering
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