The Tribunal ordered a fresh hearing of five appeal cases pending before it which had been partly heard by an earlier bench. The matters were listed for final hearing on 31st March, 2020.
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, NDPS, PMLA & 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-1737/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 No. 1 & 5 | : | Advocate appeared. |
|---|---|---|
| For the appellant No. 2. | : | Mr. Rajesh Rattan, Adv. |
| For the appellant No. 3. | : | Mr. Rajat Sharma, Adv. |
| For the appellant No. 4. | : | None |
| For the Respondent | : | Sh. N.K. Matta, Advocate |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 05.11.2019
FPA-PMLA-764,769,761,766 & 1737/CHD/2014
The matters are ripe for final hearing. The matter was partly heard by earlier bench by this Tribunal. The matter is to be heard afresh.
On request, list the matters for final hearing on 31st March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 5th November, 2019 ‘s’
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 FPA-PMLA-761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA-1737/CHD/2017
Page 2 of 2
1 provisions across 1 enactments
The Branch Manager, South India Bank
The Branch Manager, UCO Bank
Punjab National Bank
Bank of Baroda
The Branch Manager, The Branch Manager
The Deputy Director, Directorate of Enforcement, Chandigarh
G.C. MISHRA
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
