A single paragraph order granting two weeks to file written synopses in six PMLA appeals; later pages note counsel submission of mortgage documents by banks but no final disposal is recorded in this text.
Permission to file written synopses within two weeks.
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 MONEYLAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2435/CHN/2016 (Stay) FPA-PMLA-1200/CHN/2016 |
|
|---|---|
| T.D. Naidu | … Appellant |
| 2. FPA-PMLA-1199/CHN/2016 | |
| T.D. Naidu | … Appellant |
| 3. FPA-PMLA-1264/CHN/2016 | |
| Union Bank of India | … Appellant |
| 4. FPA-PMLA-1265/CHN/2016 | |
| Union Bank of India | … Appellant |
| 5. FPA-PMLA-1201/CHN/2016 | |
| Andhra Bank & Another | … Appellant |
| 6. FPA-PMLA-1202/CHN/2016 | |
| Andhra Bank & Another | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Chennai |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant 1 & 2 : Sh. C.B. Gururaj, Advocate For the appellant 3 to 6 : Sh. P.B.A. Srinivasan, Adv. Ms. Vidhi Gupta, Advocate For the respondent 1 : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 18.04.2018
FPA-PMLA-1200, 1999,1264,1265,1201 & 1202/CHN/2016
Both the parties have made their submissions.
Order reserved.
The parties are allowed to file the written synopsis in all the matter
separately within two weeks.
FPA-PMLA-1200,1199,1264,1265,1201 & 1202/CHN/2016 Page 1 of 2
Counsel appearing on behalf of banks have filed the copies of
documents which are sale deed of the properties mortgaged with bank.
Mr. C.P. Gururaj, Advocate appeared on behalf of the borrower and
no objection if the prayer made in the appeal is allowed.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
18th April, 2018
‘s’
FPA-PMLA-1200,1199,1264,1265,1201 & 1202/CHN/2016 Page 2 of 2
T.D. Naidu
Union Bank of India
Andhra Bank
The Joint Director, Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
