Appeal preferred by banks against proceedings under PMLA. This order recorded the case for hearing by granting an opportunity to file written synopsis. Matter listed for further date.
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 | ||
|---|---|---|
| South India Bank | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh & others |
… |
Respondents |
| MP-PMLA-1358/CHD/2015 (U/s 151) FPA-PMLA-769/CHD/2014 |
||
| UCO Bank | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh & others |
… |
Respondents |
| MP-PMLA-1441/CHD/2015 (Misc.) FPA-PMLA-761/CHD/2014 |
||
| Punjab National Bank | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh & others |
… |
Respondents |
| FPA-PMLA-766/CHD/2014 | ||
| Bank of Baroda | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh & others |
… |
Respondents |
| Advocates/Authorized Representatives wh | o appe | ared |
| For the South India Bank : Mr. |
P. I. J | ose, Advocate |
| For the UCO Bank : Mr. |
Rajesh | Rattan, Advocate |
| For the Punjab National Bank : Mr. Mr. |
Rajat Mohd. |
Sharma, Advocate & Nadeem, Advocate |
| For the Bank of Baroda : Mr. |
Naren | dra Singh, Advocate |
| For the Respondent : Mr. |
Navee | n Kr. Matta, Advocate |
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA-1737/CHD/2017
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&
FPA-PMLA-1737/CHD/2017
The Branch Manager, The South Indian Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh & others … Respondents
Advocates/Authorized Representatives who appeared
| For the South Indian Bank | : | Mr. P. I. Jose, Advocate |
|---|---|---|
| For the Respondent Nos. 7 to 9 (Bank of Baroda) |
: | Mr. Narendra Singh, Advocate |
| For the Respondent | : | Mr. Naveen Kr. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 15.10.2018
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, FPA-PMLA761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA1737/CHD/2017
The court is not sitting at 02:30 PM due to pre-occupied work of IPAB.
List these matters on 03rd December, 2018.
One more opportunity is granted to all the parties to all the parties
to file the written synopsis.
(Justice Manmohan Singh) Chairman
New Delhi, 15th October, 2018
‘AS’
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA-1737/CHD/2017
Page 2 of 2
South India Bank
The Deputy Director, Directorate of Enforcement, Chandigarh
UCO Bank
Punjab National Bank
Bank of Baroda
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
