FPA-PMLA-1200/CHN/2016 of T.D. Naidu v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
A single order noting receipt of written synopsis and documents filed by appellants, without disposing of the pending money laundering appeals against stays.
What the court decided
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.
Parties & counsel
- appellant
T.D. Naidu
- appellant
Union Bank of India
- appellant
Andhra Bank
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1200/CHN/2016
- Topic
- Banking and Recovery
All orders in this case
13 orders share this CNR
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