This order is a listing notice. The Tribunal listed three appeals under the PMLA Act for hearing on 25.02.2020. No substantive decision was made in this text.
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-5887/CHN/2019 (Stay) MP-PMLA-5888/CHN/2019 (Stay) & FPA-PMLA-2975/CHN/2019 |
||
|---|---|---|
| State Bank of India | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai & Ors. | … | Respondents |
| 2. MP-PMLA-5856/CHN/2019 (E.H.) MP-PMLA-5626/CHN/2019 (Stay) & FPA-PMLA-2896/CHN/2019 |
||
| M/s. Nathella Sampath Jawelry Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai & Ors. | … | Respondents |
| 3. MP-PMLA-5859/CHN/2019 (Exem.) MP-PMLA-5858/CHN/2019 (Stay) & FPA-PMLA-2960/CHN/2019 |
||
| Yes Bank Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai & Ors. | … | Respondents |
Advocates/Authorized Representatives who appeared
| For the Appellant (SBI) | : | Mr. Chandrachur Bhattacharyya, Advocate |
|---|---|---|
| For the Appellant no. 2 | : | Mr. Rajendra Beniwal, Advocate Mr. Kumar Sumit, Advocate |
| For the Appellant no. 3 | : | Ms. Aarushi Singh & Ms. Riya Arora, Advocate |
| For the Respondent No. 1 (ED) | : | Mr. S. K. Sharma, Advocate |
Page 1 of 2
FPA-PMLA-2975/CHN/2019, FPA-PMLA-2896/CHN/2019 & FPA-PMLA-2960/CHN/2019
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 05.12.2019
FPA-PMLA-2975/CHN/2019, FPA-PMLA-2896/CHN/2019 & FPAPMLA-2960/CHN/2019
Both sides are present. The ld. Counsel for the appellants in Appeal Nos. 2960/CHN/2019 & 2975/CHN/2019 and counsel for Resolution Professional in Appeal No. 2896/CHN/2019 are present. The counsel for the respondent is yet to file the written submission in either of the matters. The counsel appearing on behalf of Resolution Professional in Appeal No. 2896/CHN/2019 submits that he has already move National Company Law Tribunal for liquidation. Let him file the copy of the said application along with an application praying therein what relief is sought by the Resolution Professional before this Tribunal in the given circumstances within four weeks.
List the appeals for hearing on 25th February, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 5th December, 2019
‘K’
Page 2 of 2
FPA-PMLA-2975/CHN/2019, FPA-PMLA-2896/CHN/2019 & FPA-PMLA-2960/CHN/2019
State Bank of India
M/s. Nathella Sampath Jewelry Pvt. Ltd.
Yes Bank Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
