FPA-PMLA-1202/CHN/2016 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai
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Andhra Bank & Another V/s The Joint Director…
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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
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