FPA-PMLA-2208/CHN/2018 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
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Andhra Bank & Another V/s The Joint Director…
A compact analysis
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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
Parties & counsel
- appellant
Union Bank of India
- appellant
T.D. Naidu
- appellant
Andhra Bank
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2208/CHN/2018
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
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