This order is a listing notice issued by the Appellate Tribunal for Social Justice, series cases involving banks and the Directorate of Enforcement. The order adjourned one hearing due to counsel unavailability for a future date.
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 ACT AT NEW DELHI
| (1) FPA-PMLA-764/CHD/2014 | ||
|---|---|---|
| The Branch Manager, South India Bank |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh & others |
… | Respondents |
| (2) MP-PMLA-1358/CHD/2015 (u/s 151) FPA-PMLA-769/CHD/2014 |
||
| The Branch Manager, UCO Bank |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chandigarh & others |
… | Respondents |
| (3) MP-PMLA-1441/CHD/2015 (Misc.) FPA-PMLA-761/CHD/2014 |
||
| Punjab National Bank | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chandigarh |
… | Respondent |
| (4) FPA-PMLA-766/CHD/2014 | ||
| Bank of Baroda | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chandigarh |
… | Respondent |
| FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA-173/CHD/2017 |
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(5) FPA-PMLA-1737/CHD/2017 The Branch Manager … Appellant The South Indian Bank
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajesh Rattan, Advocate Shri Narender Singh, Advocate Shri Prateek Advocate |
|---|---|
| For the Respondent | : Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 11.03.2019
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, FPA-PMLA761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA1737/CHD/2017
One of the learned counsels of the appellant is not available. List
on 1st April, 2019 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019
‘D’
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA-173/CHD/2017
Page 2 of 2
The Branch Manager, South India Bank
The Deputy Director, Directorate of Enforcement, Chandigarh
The Branch Manager, UCO Bank
Punjab National Bank
Bank of Baroda
The Branch Manager, The South Indian Bank
Justice Manmohan Singh
Chairman
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
