FPA-PMLA-1552/DLI/2016 of Canara Bank v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1552/DLI/2016
Case brief
AI extract
What is this about?
List of FPA appeals filed by public sector banks against the respondent. The order did not contain substantive reasoning, decision, or disposition.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
For the appellants : Shri Karan Khana, Advocate & Ms. Asmita Kaur, Advocate For the respondent : Shri N.K. Matta, Advocate ORDER 23.03.2018
¶5
FPA-PMLA-1581 & 1530/DLI/2016 & FPA-PMLA-1550-1556 & 1566/DLI/2016
Parties & counsel
AI extract
- appellant
Union Bank of India & Ors.
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1552/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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