FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Delhi & Ors.
Case brief
What is this about?
Punjab National Bank 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-1581/DLI/2016 | ||
|---|---|---|
| Union Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi & Ors. |
… | Respondent |
| 2. FPA-PMLA-1530/DLI/2016 | ||
| Indian Overseas Bank & Others | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi & Ors. |
… | Respondent |
| 3. FPA-PMLA-1550/DLI/2016 | ||
| Andhra Bank | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi & Ors. |
… | Respondent |
| 4. FPA-PMLA-1551/DLI/2016 | ||
| State Bank of Hyderabad | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi & Ors. |
… | Respondent |
| 5. FPA-PMLA-1552/DLI/2016 | ||
| Canara Bank | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi & Ors. |
… | Respondent |
| 6. FPA-PMLA-1553/DLI/2016 | ||
| Vijaya Bank | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi & Ors. |
… | Respondent |
| 7. FPA-PMLA-1554/DLI/2016 | ||
| Bank of Baroda | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi & Ors. | … | Respondent |
FPA-PMLA-1581/DLI/2016, FPA-PMLA-1530/DLI/2016, FPA-PMLA-1550-1556/DLI/2016 & FPA-PMLA-1566/DLI/2016
Parties & counsel
- applicant
Union Bank of India
- respondent
The Joint Director, Directorate of Enforcement, Delhi
- applicant
Indian Overseas Bank
- applicant
Andhra Bank
- applicant
State Bank of Hyderabad
- applicant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1566/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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