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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3686/CHN/2017 (Misc.) MP-PMLA-2435/CHN/2016 (Stay) & FPA-PMLA-1200/CHN/2016
T.D. Naidu … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (2) FPA-PMLA-1199/CHN/2016 T.D.Naidu … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (3) FPA-PMLA-1264/CHN/2016 Union Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (4) FPA-PMLA-1265/CHN/2016 Union Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (5) MP-PMLA-5165/CHN/2018 (Misc.) FPA-PMLA-1201/CHN/2016 Andhra Bank & Another … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (6) FPA-PMLA-1202/CHN/2016 Andhra Bank & Another … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Shri Parth Tandon, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
05.12.2019
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
In view of the order passed in appeal nos. FPA-PMLA-2220, 2200 &
2208/CHN/2018, re-notify on 18th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 5th December, 2019
‘D’
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
Page 2 of 2
T.D. Naidu
Union Bank of India
Andhra Bank & Another
The Joint Director Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
