The Prevention of Money Laundering Act appellate tribunal listed a matter for arguments citing a Full Bench decision of the Madras High Court.
This order records the listing of the matter for arguments and notes receipt of a judgment copy of the Full Bench of the Madras High Court from the counsel for the respondent, without disposing of the matter.
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
MP-PMLA-2021/KOL/2015 (Misc.)
FPA-PMLA-1072/KOL/2015
Union Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Dr. Shamsudin, Advocate Shri Rudro Chatterjee, Advocate Shri Shariq Nisar, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 09.03.2017
FPA-PMLA-1072/KOL/2015
The counsel for the appellant has pointed out about the decision of the full bench of Hon’ble Madras High Court dated 10th November, 2016 passed in W.P. No. 2675, of 2011, 46458 of 2002, 27409 and 31060 of 2005, 6267 and 469 of 2006, 21469 of 2008, 21358 of 2009, in the case of Assistant Directorate(CT) v/s The Indian Overseas Bank & M/s. Super Recording Co. Ltd. Copy of the judgment has been handed over to the learned counsel for the respondent, who seeks some time to examine the same.
FPA-PMLA-1072/KOL/2015
Page 1 of 2
List on 17th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
(B.K. Bansal) Member
New Delhi, 9th March, 2017
‘s’
FPA-PMLA-1072/KOL/2015
Page 2 of 2
Union Bank of India
The Deputy Director Directorate of Enforcement, Kolkata
Justice Manmohan Singh
Shri G.C. Mishra
Shri B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
