Thin order regarding multiple appeals (FPA-PMLA-1581/1530/1550-1556/1566) under the Prevention of Money Laundering Act. Bench incomplete due to Chairman's absence; re-notification ordered for 11th May 2018.
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
| 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 |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Karan Khana, Advocate & Ms. Asmita Kaur, Advocate For the respondent : Shri N.K. Matta, Advocate ORDER 23.03.2018
FPA-PMLA-1581 & 1530/DLI/2016 & FPA-PMLA-1550-1556 & 1566/DLI/2016
FPA-PMLA-1581 & 1530/DLI/2016 & FPA-PMLA-1550-1556 & 1566/DLI/2016
Page 1 of 2
Coram is not complete. Hon’ble Chairman is on tour to Kolkata in connection with hearing in Intellectual Property Appellate Board.
Re-notify on 11th May, 2018.
(V.P. Verma) Registrar
New Delhi, 23rd March, 2018
‘A’
& FPA-PMLA-1550-1556 & 1566/DLI/2016
FPA-PMLA-1581 & 1530/DLI/2016
Page 2 of 2
Union Bank of India & Ors.
Joint Director, Directorate of Enforcement, Delhi
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
