Listing order allowing UCO Bank to argue and postponed further proceedings to September 9, 2019.
Procedural order listing remaining argument for appellants and granting opportunity to respondent to file synopsis.
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, Chan & others Advocates/Authorized Representativ |
digarh … es who app |
Respondents eared |
| For the appellants : |
Sh. P.I. Sh. Raje Sh. Nare |
Jose, Advocate sh Rattan, Advocate ndra Singh, Advocate |
| For the Respondent no : |
Mr. Atul Sh. N.K. |
Tripathi, for Matta, Advocate |
| JUSTICE MANMOHAN SINGH : |
CHAIRM | AN |
ORDER
02.09.2019
FPA-PMLA-764,769,761,766/CHD/2014 & FPA-PMLA-1737/CHD/2017
UCO Bank has argued the matter who has also filed the written
synopsis.
List for remaining argument on 9th September, 2019 at 2:30
pm.
Opportunity is granted to the respondent to file the written
synopsis.
(Justice Manmohan Singh)
Chairman
New Delhi, 2nd September 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
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
