FPA-PMLA-2200/CHN/2018 of T.D. Naidu v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
T.D. Naidu V/s The Deputy Director…
A compact analysis
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. MP-PMLA-4331/CHN/2018 (COD) MP-PMLA-4332/CHN/2018 (Exem.) FPA-PMLA-2220/CHN/2018 Union Bank of India … Appellant/Applicant 2. MP-PMLA-4296/CHN/2018 (Stay) FPA-PMLA-2200/CHN/2018 T.D. Naidu … Appellant/Applicant 3. MP-PMLA-4311/CHN/2018 (COD) FPA-PMLA-2208/CHN/2018 Andhra Bank, Zonal Office … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no 1 : Sh. C.B. Gururaj, Advocate For the appellant nos. 2 & 3 : Sh. PBA Srinivasan, Advocate For the Respondent : Sh. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.11.2018
FPA-PMLA-2220, 2200 & 2208/CHN/2018
Pleadings are complete. Both the counsels agreeable to file the
written synopsis within four weeks.
List on 27th February, 2019.
Borrower has also filed the written synopsis.
Parties & counsel
- appellant
Union Bank of India
- appellant
T.D. Naidu
- appellant
Andhra Bank, Zonal Office
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2200/CHN/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court