One-line order listing FPA-PMLA applications for re-notification by the Appellate Tribunal for SEBI/FEMA/PMLA at New Delhi. #
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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-764/CHD/2014 | |
|---|---|
| South India Bank, … |
Appellant/Applicant |
| 2. FPA-PMLA-769/CHD/2014 | |
| UCO Bank … |
Appellant/Applicant |
| 3. FPA-PMLA-761/CHD/2014 | |
| Punjab National Bank … |
Appellant/Applicant |
| 4. FPA-PMLA-766/CHD/2014 | |
| Bank of Baroda … |
Appellant/Applicant |
| 5. FPA-PMLA-1737/CHD/2017 | |
| The Branch Manager, South India Bank … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chandigarh … & others |
Respondents |
Advocates/Authorized Representatives who appeared
| For the appellants | : | Sh. P.I. Jose, Advocate Sh. Rajesh Rattan, Advocate Sh. Narendra Singh, Advocate |
|---|---|---|
| For the Respondent no | : | Sh. N.K. Matta, Advocate |
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 29.07.2019
FPA-PMLA-764,769,761,766/CHD/2014 & FPA-PMLA-1737/CHD/2017
Re-notify on 20th August, 2019 at 2.30pm.
(Justice Manmohan Singh) Chairman
New Delhi, 29th July, 2019. ‘s’
FPA-PMLA-764,769,761,766/CHD/2014 FPA-PMLA-1737/CHD/2017
Page 1 of 1
South India Bank
UCO Bank
Punjab National Bank
Bank of Baroda
The Branch Manager, South India Bank
The Deputy Director, Directorate of Enforcement, Chandigarh
MANMOHAN SINGH
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
