FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1566/DLI/2016
Case brief
from the order text
What is this about?
Punjab National Bank V/s The Joint Director…
What the court decided
AI extract
Issue for consideration
Whether the Appellate Tribunal should proceed with the listed appeals given the Supreme Court's status quo order.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| 1. FPA-PMLA-1581/DLI/2016 Union Bank of India |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-1530/DLI/2016 | ||
| Indian Overseas Bank & Others. | … | Appellants |
| 3. FPA-PMLA-1550/DLI/2016 | ||
| Andhra Bank | … | Appellant |
| 4. FPA-PMLA-1551/DLI/2016 | ||
| State Bank of Hyderabad | … | Appellant |
| 5. FPA-PMLA-1552/DLI/2016 | ||
| Canara Bank | … | Appellant |
| 6. FPA-PMLA-1553/DLI/2016 | ||
| Vijaya Bank | … | Appellant |
| 7. FPA-PMLA-1554/DLI/2016 | ||
| Bank of Baroda | … | Appellant |
| 8. FPA-PMLA-1555/DLI/2016 | ||
| State Bank of India | … | Appellant |
| 9. FPA-PMLA-1556/DLI/2016 | ||
| Oriental Bank of Commerce | … | Appellant |
| 10. FPA-PMLA-1566/DLI/2016 | ||
| Punjab National Bank | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : Shri Karan Khana, Advocate Ms. Asmita Kumar, Advocate |
|---|---|
| For the Respondent | : Ms. Aishani Narain, Proxy Advocate for Shri Vikas Garg, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
Issues for consideration
2 issues framed by the court
AI extract
Whether the Appellate Tribunal should proceed with the listed appeals given the Supreme Court's status quo order.
Whether the amalgamation involving Union Bank of India and Indian Overseas Bank warrants quashing of tax notices.
Parties & counsel
AI extract
- appellant
Union Bank of India
- appellant
Indian Overseas Bank & Others
- respondent
The Joint Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
As recorded by the court registry
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