FPA-PMLA-1202/CHN/2016 of Andhra Bank & Another v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Andhra Bank & Another V/s The Joint Director…
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 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 FPA-PMLA-2220, 2200 & 2208/CHN/2018
(7) MP-PMLA-4331/CHN/2018 (COD) MP-PMLA-4332/CHN/2018 (Exem.) FPA-PMLA-2220/CHN/2018 Union Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (8) MP-PMLA-4296/CHN/2018 (Stay) FPA-PMLA-2200/CHN/2018 T.D. Naidu … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent (9) MP-PMLA-4311/CHN/2018 (COD) FPA-PMLA-2208/CHN/2018 Andhra Bank, Zonal Officie … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pramit Chhetri, Advocate Ms. Archana Shahi, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
Parties & counsel
- appellant
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
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