FPA-PMLA-1264/CHN/2016 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Union Bank of India V/s The Joint Director…
A compact analysis
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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 : Mr. C.B. Gururaj, Advocate
For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.11.2018
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
- · November
- Case no.
- FPA-PMLA-1264/CHN/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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