FPA-PMLA-1737/CHD/2017 of The Branch Manager, The South Indian Bank Ltd. v/s The Deputy Director, Directorate of Enforcement, Chandigarh
ATFPFPA-PMLA-1737/CHD/2017
Case brief
AI extract
What is this about?
An order of the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS, PBPT Act adjourning the matter pending stay/status quo due to the pandemic suspension of tribunal functioning.
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.