Appeal filed by banks and an individual against money laundering proceedings. The parties listed mortgage deeds and property details as pending for the next hearing. Listed for final arguments without an operative decision in this order.
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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 | : | Ms. Vidhi Gupta, Advocate Ms. Swati Seth, Advocate |
| For the respondent 1 |
: | Mr. Neeraj Atri, Advocate |
| For the respondent no. 4 CORAM |
: | Sh. R. Varadarajan, Advocate for the private parties in appeal nos. 1199&1200/CHN/2016 |
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER 13.02.2018 |
|---|
FPA-PMLA-1200,1199,1264,1265,1201 & 1202/CHN/2016
The learned counsel for the appellant appearing on behalf of the banks has filed written synopsis. She stated that on the next date of
FPA-PMLA-1200,1199,1264,1265,1201 & 1202/CHN/2016 Page 1 of 2
hearing she would be producing the copy of the mortgage deed which were executed by the appellant with banks. She will give details of the amount due after crystallization/conciliation. Counsel for the appellant in 1199 & 1200/CHN/2016 admits that part of the attached properties have been mortgaged with the banks and clients have no objection if the matter be decided by the DRT on merits.
List these matters for final arguments on 3rd April, 2018.
Respondent is allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
13th February, 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, Director of Enforcement, Chennai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
