An order by the Appellate Tribunal, PMLA at New Delhi on 18.04.2018. It recorded a decision to re-notify matters on 2nd May, 2018 but contains no reasoning, findings, or disposal of the appeals against monetary penalties.
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 MONEYLAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4331/CHN/2018 (Stay) MP-PMLA-4332/CHN/2018 (Exem.) FPA-PMLA-2220/CHN/2018
Union Bank of India … Appellant 2. MP-PMLA-4296/CHN/2018 (Stay) FPA-PMLA-2200/CHN/2018 T.D. Naidu … Appellant 3. MP-PMLA-4311/CHN/2018 (COD) FPA-PMLA-2208/CHN/2018 Andhra Bank & Another … Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant nos. 1 & 3 : Sh. P.B.A. Srinivasan, Advocate Ms. Vidhi Gupta, Advocate For the appellant no. 2 : Mr. C.B. Gururaj, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.04.2018
FPA-PMLA-2220,2200 & 2008/CHN/2018
Re-notify on 2nd May, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th April, 2018 ‘s’ FPA-PMLA-2220,2200 & 2208/CHN/2018 Page 1 of 1
Union Bank of India
T.D. Naidu
Andhra Bank
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
