FPA-PMLA-1434/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-1434/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 | |
| Advo | cates/Authorized Representatives wh | o appe | ared |
| For the Appellants | : | None | |
| For the Respondent | : | None | |
| COR **SHRI ** |
AM G. C. MISHRA : AC |
TING C | HAIRMAN |
ORDER 13.11.2020
FPA-PMLA-1432 to 1434/CHN/2016 & FPA-PMLA-295/CHN/2011
The matters are listed on 26th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal
Parties & counsel
- appellant
Central Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
AM G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1434/CHN/2016
- Topic
- Money Laundering
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