Listing order in five FIRs under PMLA and NDPS Act challenged by banks and bank manager. Arguments concluded for some petitioners; remaining arguments for South India Bank listed for September 2, 2019.
Remanded for further proceedings on September 2, 2019.
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, PMLA, NDPS, PBPT ACTs 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. Sh. Sh. |
P.I. Jose, Advocate Rajesh Rattan, Advocate Narendra Singh, Advocate |
|---|---|---|
| Sh. | R.P. Aggarwal, Adv. | |
| For the Respondent no | : Sh. |
N.K. Matta, Advocate |
| JUSTICE MANMOHAN SINGH | : CH |
AIRMAN |
ORDER
20.08.2019
FPA-PMLA-764,769,761,766/CHD/2014 & FPA-PMLA-1737/CHD/2017
Ld. counsels appearing on behalf of UCO Bank, Punjab National
Bank & Bank of Baroda have concluded their arguments.
FPA-PMLA-764,769,761,766/CHD/2014
Page 1 of 2
FPA-PMLA-1737/CHD/2017
Counsel appearing on behalf of South India Bank has made his
submission for some time.
List for remaining arguments on 2nd September, 2019 at 2:30.
(Justice Manmohan Singh) Chairman
New Delhi, 20th August, 2019.
‘s’
FPA-PMLA-764,769,761,766/CHD/2014 FPA-PMLA-1737/CHD/2017
Page 2 of 2
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
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
