Order listing five pending appeals under the Prevention of Money Laundering Act, 2002. The bench did not assemble as the Chairman was occupied outstation. No substantive legal decision was made.
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-764/CHD/2014 | |
|---|---|
| The Branch Manager, | |
| South India Bank | … Appellant |
| MP-PMLA-1358/CHD/2015 (u/s 35) FPA-PMLA-769/CHD/2014 |
|
| UCO Bank | … Appellant |
| MP-PMLA-1441/CHD/2015 (Mics) | |
| FPA-PMLA-761/CHD/2014 | |
| Punjab National Bank |
… Appellant |
| FPA-PMLA-766/CHD/2014 | |
| Bank of Baroda | … Appellant |
| FPA-PMLA-1737/CHD/2017 | |
| The Branch Manager, | |
| South India Bank | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh & others |
… Respondents |
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. P.I. Jose & Shashank Mishra, Advocates Sh. Rajesh Rattan, Adv (UCO Bank) Sh. Rajat Sharma, Adv (PNB) Sh. Narendra Singh, Advocate (BOB) |
|---|---|
| For the Respondent no. 1 | : Sh. N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 09.08.2018
FPA-PMLA-764, 761, 766, 769/CHD/2014 & FPA-PMLA-1737/CHD/2017
Bench has not assembled today as the Hon’ble Chairman is busy
in IPAB matters at Outstation.
List on 17th September, 2018.
(Ved Prakash) Registrar
New Delhi, 9th August, 2018 ‘K’ FPA-PMLA-764, 761, 766, 769/CHD/2014 & FPA-PMLA-1737/CHD/2017
Page 1 of 1
The Branch Manager, South India Bank
UCO Bank
Punjab National Bank
Bank of Baroda
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
