Disposed

FPA-PMLA-764/CHD/2014 of The Branch Manager, South India Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others

ATFP13 May 2019FPA-PMLA-764/CHD/2014

Case brief

AI extract

What is this about?

This order adjourns proceedings due to counsel unavailability, directing parties to file fresh written submissions following a Delhi High Court judgment, and fixes a hearing on 29 July 2019.

What did the court decide?

Adjournment granted; parties to file fresh written submissions; hearing fixed for 29.07.2019.

What the court decided

FPA-PMLA-764/CHD/2014 of The Branch Manager, South India Bank v/s… — Narcotics (NDPS) | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) FPA-PMLA-764/CHD/2014

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The Branch Manager, South India Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents & others

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Advocates/Authorized Representatives who appeared

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For the appellant : None For the Respondent : Ms. P.S. Chandralekha, Advocate For Shri P.I. Jose, Advocate

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(2) MP-PMLA-1358/CHD/2015 (u/s 151) FPA-PMLA-769/CHD/2014

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The Branch Manager, UCO Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents & others

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Advocates/Authorized Representatives who appeared

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For the appellant : None For the Respondent : Shri Rajesh Ratan, Advocate (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 FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 Page 1 of 3 FPA-PMLA-761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA-173/CHD/2017

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(4) FPA-PMLA-766/CHD/2014

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Bank of Baroda … Appellant Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Shri Narender Singh, Advocate For the Respondent : Shri N.K. Matta, Advocate (5) FPA-PMLA-1737/CHD/2017 The Branch Manager … Appellant The South Indian Bank Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent

¶14

Advocates/Authorized Representatives who appeared

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For the appellant : Ms. P.S. Chandralekha, Advocate For Shri P.I. Jose, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶16

ORDER 13.05.2019

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FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, FPA-PMLA761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA1737/CHD/2017

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The counsel appearing on behalf of the South Indian Bank is not

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available today due to the personal reasons. The request has been made

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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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Page 2 of 3

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for adjournment which is not opposed by any parties. All the parties are allowed to file the fresh written submissions in view of the judgement passed by the Hon’ble Delhi High Court. Let the same be done by the next date.

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Re-notify on 29^th July, 2019 at 2.30 p.m.

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(Justice Manmohan Singh) Chairman

New Delhi,

13^th May, 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

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Page 3 of 3

FPA-PMLA-764/CHD/2014 of The Branch Manager, South India Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others

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FPA-PMLA-764/CHD/2014 of The Branch Manager, South India Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others

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