9911796707
TMI Blog2018 (3) TMI 2019X X X X Extracts X X X X X X X X Extracts X X X X ..... ey laundering - provisional attachment order - petitioner/Bank has already filed an Appeal before the Appellate Tribunal - HELD THAT:- In the light of the fact that the petitioner/Bank has already filed an Appeal before the Appellate Tribunal, the merits of the matter not gone into, and suffice it to state that the challenge to the order of provisional attachment is not maintainable, since, any p ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... For the Respondent-2 : M/s. G. Hema Special Public Prosecutor For the Respondents 1 6 : No Appearance ORDER (T.S. SIVAGNANAM, J.,) Heard Mr. Jayesh B. Dolia, the learned counsel appearing for the petitioner/Bank, M/s. G. Hema, the learned Special Public Prosecutor for the second respondent, Mr. B. Pugalendhi, the learned Additional Advocate General, assisted by Mr. T.N. R ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... k has preferred an Appeal before the Hon'ble Appellate Tribunal, Prevention of Money Laundering Act, 2002, New Delhi, in FPA/PMLA- 1812/CHN/2017. 4. Counter Affidavit on behalf of the second respondent has been filed, elaborately stating about the factual issue and justifying their action, in issuing a provisional order of attachment and also mentioned about the order, confirming the provis ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
