FPA-PMLA-1264/CHN/2016 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1264/CHN/2016
Case brief
from the order text
What is this about?
Union Bank of India V/s The Joint Director…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
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| 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 |
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Advocates/Authorized Representatives who appeared
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| 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 |
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| ORDER 13.02.2018 |
|---|
Parties & counsel
AI extract
- appellant
T.D. Naidu
- appellant
Union Bank of India
- appellant
Andhra Bank & Another
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1264/CHN/2016
- Topic
- Banking and Recovery
All orders in this case
13 orders share this CNR
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