2018 (3) TMI 2019

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.... and 1745 of 2017 - -<br>PMLA<br>THE HON&#39;BLE MR. JUSTICE T.S. SIVAGNANAM AND THE HON&#39;BLE MR. JUSTICE DR. G. JAYACHANDRAN For the Petitioner : Mr. Jayesh B. Dolia for M/s. Aiyar and Dolia For the RR 3 to 5 : Mr. B. Pugalendhi, Addl. Government Pleader Asst. by T.N. Rajagopalan Government Pleader For the Respondent-2 : M/s. G. Hema Special Public Prosecutor For the Respondents 1 ....

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....se notice under Section 8 of the Act by the first respondent, dated 06.01.2017. 3. The learned counsel appearing for the petitioner/Bank submitted that order of provisional attachment has been confirmed by the Adjudicating Authority, by order, dated 26.04.2017, as against which, the petitioner/Bank has preferred an Appeal before the Hon&#39;ble Appellate Tribunal, Prevention of Money Laundering....