The order records the filing of a reply by the respondent. The matter was listed for subsequent hearing in August 2018 regarding multiple FPA under the Prevention of Money Laundering Act.
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 LAUNDERIN ACT AT NEW DELHI
| MP-PMLA-2435/CHN/2016 (Stay) & FPA-PMLA-1200/CHN/2016 |
||
|---|---|---|
| T.D. Naidu | … | Appellant |
| FPA-PMLA-1199/CHN/2016 | ||
| T.D.Naidu |
… | Appellant |
| FPA-PMLA-1264/CHN/2016 | ||
| Union Bank of India | … | Appellant |
| FPA-PMLA-1265/CHN/2016 | ||
| Union Bank of India | … | Appellant |
| FPA-PMLA-1201/CHN/2016 | ||
| Andhra Bank & Another | … | Appellant |
| 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 : Shri PBA Srinivasan Shradha, Advocate Mr. C.B. Gururaj, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.08.2018
FPA-PMLA-1199-1202 & 1264-1265/CHN/2016
The counsel for the respondent states that reply has been filed.
List on 22nd November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th August, 2018 ‘K’
FPA-PMLA-1199-1202 & 1264-1265/CHN/2016 Page 1 of 1
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
