Appeal below orders by the Appellate Tribunal regarding Prevention of Money Laundering Act cases involving various banks against the Enforcement Directorate. The matter was listed pending submission of written synopses.
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) FPA-PMLA-764/CHD/2014 The Branch Manager, South India Bank |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh & others |
… | Respondents |
| (2) FPA-PMLA-769/CHD/2014 | ||
| The Branch Manager, UCO Bank |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh & others |
… | Respondents |
| (3) MP-PMLA-1441/CHD/2015 FPA-PMLA-761/CHD/2015 |
||
| Punjab National Bank | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chandigarh |
… | Respondent |
| (4) MP-PMLA-2316/CHD/2016(Adjourn FPA-PMLA-766/CHD/2014 |
ment) | |
| Bank of Baroda | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chandigarh |
… | Respondent |
| FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2015 & FPA-PMLA-766/CHD/2014 |
Page 1 of 2 |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. P.I. Jose, Advocate Shri Shashank Mishra, Advocate Shri Rajesh Ratan, Advocate Shri Rajat Sharma, Advocate Shri Narendra Singh, Advocate |
|---|---|---|
| For the Respondent for UCO Bank | : | Sh. Rajesh Rattan, Advocate |
| For the Respondent | : | Sh. N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| OR | DER | |
| 23.0 | 4.201 | 8 |
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, FPA-PMLA761/CHD/2015 & FPA-PMLA-766/CHD/2014
The counsel appearing on behalf of UCO Bank has addressed his submissions. He has also filed the list of dates and events and counsel of other banks and respondent are requested for time for filing the written synopsis. Let the same be filed within two weeks.
List all the matter before me on 28th May, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd April, 2018 ‘D’
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 Page 2 of 2 FPA-PMLA-761/CHD/2015 & FPA-PMLA-766/CHD/2014
Branch Manager, South India Bank
Branch Manager, UCO Bank
Punjab National Bank
Bank of Baroda
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
