FPA-PMLA-1199/CHN/2016 of Shri T.D.Naidu v/s The Joint Director Directorate of Enforcement, Chennai & Ors.
Case brief
What is this about?
Shri T.D.Naidu V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3686/CHN/2017 (Misc.) MP-PMLA-2435/CHN/2016 (Stay) FPA-PMLA-1200/CHN/2016 Shri T.D. Naidu … Appellant 2. FPA-PMLA-1199/CHN/2016 Shri T.D.Naidu … Appellant 3. FPA-PMLA-1264/CHN/2016 Union Bank of India … Appellant 4. FPA-PMLA-1265/CHN/2016 Union Bank of India … Appellant 5. FPA-PMLA-1201/CHN/2016 Andhra Bank & Another … Appellant 6. FPA-PMLA-1202/CHN/2016 Andhra Bank & Another … Appellant Versus The Joint Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant nos. 1 & 2 : Ms. Shashi Bala, Advocate For the Appellant nos. 3 to 6 : Mr. Parth Tandel, Advocate For the Respondent no. 1 (ED) : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
30.07.2019
FPA-PMLA-1199-1202/CHN/2016, FPA-PMLA-1264/CHN/2016 & FPA-PMLA-1265/CHN/2016
Re-notify on 05th December, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shri T.D. Naidu
- appellant
Union Bank of India
- appellant
Andhra Bank
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1199/CHN/2016
- Topic
- Money Laundering
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