The Appellate Tribunal listed three applications filed by banks and an individual for consideration on 05.12.2019 but issued no decision in the present order.
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. MP-PMLA-4331/CHN/2018 (COD) MP-PMLA-4332/CHN/2018 (Exem.) FPA-PMLA-2220/CHN/2018 Union Bank of India … Appellant 2. MP-PMLA-4296/CHN/2018 (Stay) FPA-PMLA-2200/CHN/2018 Shri T. D. Naidu … Appellant 3. MP-PMLA-4311/CHN/2018 (COD) FPA-PMLA-2208/CHN/2018 Andhra Bank, Zonal Office … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 & 3 : Mr. Parth Tandel, Advocate For the Appellant no. 2 : Ms. Shashi Bala, Advocate For the Respondent no. 1 (ED) : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 30.07.2019
FPA-PMLA-2220/CHN/2018, FPA-PMLA-2200/CHN/2018 & FPA-PMLA -2208/CHN/2018
Ms. Shashi Bala, Advocate appeared on behalf of Shri T.D. Naidu as she has been engaged very recently. As far as banks are concerned, written synopsis has been filed on their behalf.
List these matters for consideration on 05th December, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 30th July, 2019
‘AS’
FPA-PMLA-2220/CHN/2018, FPA-PMLA-2200/CHN/2018 & FPA-PMLA-2208/CHN/2018
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Union Bank of India
Shri T. D. Naidu
Andhra Bank, Zonal Office
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
