Union Bank of India V/s The Joint Director…
Re-notify on 30th July, 2019.
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
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.04.2019
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016, FPAPMLA-2220, 2200 & 2208/CHN/2018
Re-notify on 30th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 10th April, 2019
‘D’
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016 FPA-PMLA-2220, 2200 & 2208/CHN/2018
Page 2 of 2
T.D. Naidu
Union Bank of India
Andhra Bank
The Joint Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
