FPA-PMLA-1550/DLI/2016 of Andhra Bank v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1550/DLI/2016
Case brief
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What is this about?
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What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-1581/DLI/2016 Union Bank of India |
… | Appellant |
|---|---|---|
| FPA-PMLA-1530/DLI/2016 | ||
| Indian Overseas Bank & Ors. | … | Appellants |
| FPA-PMLA-1550/DLI/2016 | ||
| Andhra Bank | … | Appellant |
| FPA-PMLA-1551/DLI/2016 | ||
| State Bank of Hyderabad | … | Appellant |
| FPA-PMLA-1552/DLI/2016 | ||
| Canara Bank | … | Appellant |
| FPA-PMLA-1553/DLI/2016 | ||
| Vijaya Bank | … | Appellant |
| FPA-PMLA-1554/DLI/2016 | ||
| Bank of Baroda | … | Appellant |
| FPA-PMLA-1555/DLI/2016 | ||
| State Bank of India | … | Appellant |
| FPA-PMLA-1556/DLI/2016 | ||
| Oriental Bank of Commerce | … | Appellant |
| & | ||
| FPA-PMLA-1566/DLI/2016 | ||
| Punjab National Bank | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … Res |
pondent |
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Advocates/Authorized Representatives who appeared
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For the appellants : Shri Karan Khana, Advocate & Ms. Asmita Kaur, Advocate For the respondent : Shri N.K. Matta, Advocate ORDER 23.03.2018
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FPA-PMLA-1581 & 1530/DLI/2016 & FPA-PMLA-1550-1556 & 1566/DLI/2016
Parties & counsel
AI extract
- appellant
Union Bank of India
- appellant
Indian Overseas Bank & Ors.
- appellant
Andhra Bank
- appellant
State Bank of Hyderabad
- appellant
Canara Bank
- appellant
Case details
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