FPA-PMLA-769/CHD/2014 of Uco Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others
Case brief
What is this about?
UCO Bank V/s The Deputy Director Directorate…
A compact analysis
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
Parties & counsel
- appellant
South India Bank
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
- appellant
UCO Bank
- appellant
Punjab National Bank
- appellant
Bank of Baroda
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-769/CHD/2014
- Topic
- Money Laundering
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