FPA-PMLA-764/CHD/2014 of The Branch Manager, South India Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others
ATFPFPA-PMLA-764/CHD/2014
Case brief
AI extract
What is this about?
The Appellate Tribunal for the PFMA, FEMA, PMLA, NDPS & PBPT Act, sitting in New Delhi, listed five matters involving banking institutions and the Directorate of Enforcement. Due to the COVID-19 pandemic and official notifications suspending Tribunal functions, the matters were postponed to a future date.
What the court decided
AI extract