A brief listing order from the Appellate Tribunal, PMLA, New Delhi. The bench was incomplete as the Chairman was on tour. The registry directed re-notification of the appeal on 11th May, 2018 by the Registrar.
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
Indian Overseas Bank
Andhra Bank
State Bank of Hyderabad
Canara Bank
Vijaya Bank
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
