The Appellate Tribunal adjourned all pending appeals relating to money laundering, granting four weeks to file written synopsis and listing for final disposal on 23.04.2018.
Granted four weeks time to file the written synopsis.
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 |
| & | |
| FPA-PMLA-1737/CHD/2017 | |
| The Branch Manager, The South Indian Bank |
… Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chandigarh & others |
… Respondents |
| 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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Advocates/Authorized Representatives who appeared
For the Appellants : Mr. P. I. Jose, Advocate & Mr. Shashank Mishra, Advocate (South India Bank and The South Indian Bank) None for UCO Bank Mr. Rajat Sharma, Advocate & Mr. Nadeem, Advocate (Punjab National Bank) Mr. Narendra Singh, Advocate (Bank of Baroda) For the Respondent : Mr. N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 15.01.2018
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, FPA-PMLA761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA1737/CHD/2017
Mr. N. K. Matta, learned counsel for the respondent seeks sometime to file the written synopsis. Under these circumstances, all the parties in the above said matters are granted four weeks time to file the written synopsis.
List for final disposal on 23rd April, 2018. No further date shall be granted. In the meanwhile, the appellants/Banks shall also file the status report with regard to the present proceedings for recovery against the borrowers.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 15th January, 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
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South India Bank
UCO Bank
Punjab National Bank
Bank of Baroda
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
Anand Kishore
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
