The court listed multiple filed appeals fearing 12 allegations of money laundering against various banks. Counsel sought adjournments and time to file synopses. The matter was listed for future hearing.
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 South India Bank |
… | Appellant/Applicant |
|---|---|---|
| 2. MP-PMLA-1358/CHD/2015 (U/s 151) FPA-PMLA-769/CHD/2014 |
||
| UCO Bank | ||
| 3. MP-PMLA-1441/CHD/2015 (U/s 151) FPA-PMLA-761/CHD/2014 |
||
| Punjab National Bank | … | Appellant/Applicant |
| 4. FPA-PMLA-766/CHD/2014 | ||
| Bank of Baroda | … | Appellant/Applicant |
| 5. FPA-PMLA-1737/CHD/2017 | ||
| The Branch Manager, South India Bank | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh & others Advocates/Authorized Representatives who |
… app |
Respondents eared |
| For the appellant no. 1 &5 : |
Mr | . Shashank Mishra, Advocate |
| For the appellant no. 2 : |
Ad | vocate appeared |
| For the appellant no. 3 : |
Sh | ri Nadim, Advocate |
| For the appellant no. 4 : | Sh. | Narender Singh, Advocate |
| For the Respondent no. 1 : Sh. |
N.K. | Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHA |
IRM | AN |
ORDER
17.09.2018
FPA-PMLA-764, 769 ,761, 766/CHD/2014 & FAP-PMLA-1737/CHD/2017
Mr. Shashank Mishra, counsel appears in appeal no. FPA-PMLA-
764/CHD/2014 & FPA-PMLA-1737/CHD/2017 seeks an adjournment.
FPA-PMLA-769, 764, 761,766/CHD/2014 & FPA-PMLA-1737/CHD/2017
Page 1 of 2
Counsel appears in appeal no. 769/CHD/2014 has also filed the written synopsis. In the meantime, counsel for the respondent seeks time to file the written synopsis by the next date.
Counsel appeared in appeal no. 766/CHD/2014 has also filed the written synopsis.
List on 15th October, 2018 at 2:30 pm.
(Justice Manmohan Singh) Chairman
New Delhi, 17th September, 2018. ‘s’
FPA-PMLA-769, 764, 761,766/CHD/2014 & FPA-PMLA-1737/CHD/2017
Page 2 of 2
South India Bank
UCO Bank
Punjab National Bank
Bank of Baroda
The Branch Manager, South India Bank
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
