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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
(G. C. Mishra) Member
New Delhi, 30th July, 2019
‘AS’
FPA-PMLA-1199-1202/CHN/2016, FPA-PMLA-1264/CHN/2016 & FPA-PMLA-1265/CHN/2016
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T.D. Naidu
Union Bank of India
Andhra Bank
The Joint Director Directorate of Enforcement, Chennai
Justice 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
