This court issued a conditional adjournment listing for further consideration on 8th August, 2017, directing the appellant to serve notices to the remaining respondents.
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
FPA-PMLA-1265/CHN/2016
Union Bank of India … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. PBA Srinivasan, Advocate For the respondent : Ms. Shilpi Satyapriya Sytam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-1265/CHN/2016
This matter is listed for further consideration. It appears from memo of parties that there are 7 respondents. The respondent no. 1 is only representated in the matter. The appellant to take the necessary steps within two weeks to serve the remaining respondents. The Notices would be issued to respondent no. 2 to 7 for 8th August, 2017.
Copy of the order be sent to the appellant and his counsel by Registered Speed Post.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 20th March, 2017. ‘d’
FPA-PMLA-1265/CHN/2016
Page 1 of 1
Union Bank of India
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
