The Appellate Tribunal under the PMLA made an order dated 03.04.2018 in two appeals filed by Union Bank of India against the Joint Director, Enforcement, Chennai, without providing substantive reasons or disposing of the merits.
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 LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1264/CHN/2016 Union Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Chennai & Ors. … Respondents
&
2. FPA-PMLA-1265/CHN/2016 Union Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. P. B. A. Srinivasan, Advocate Mr. Parth Tandon, Advocate For the Respondents : Mr. Atul Tripathi, Advocate On behalf of Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 03.04.2018
FPA-PMLA-1264 & 1265/CHN/2016
Re-notify on 18th April, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 03rd April, 2018 ‘AS’
FPA-PMLA-1264 & 1265/CHN/2016 Page 1 of 1
Union Bank of India
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
