FPA-PMLA-766/CHD/2014 of Bank of Baroda v/s The Deputy Director, Directorate of Enforcement, Chandigarh
ATFPFPA-PMLA-766/CHD/2014
Case brief
from the order text
What is this about?
Bank of Baroda V/s The Deputy Director…
A compact analysis
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.
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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 | ||
|---|---|---|
| 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 |
Page 1 of 2 |
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(5) FPA-PMLA-1737/CHD/2017
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The Branch Manager … Appellant The South Indian Bank
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Versus
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| The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent |
|
|---|---|
| Advocates/Authorized Representatives who appeared | |
| For the appellant : Shri Rajesh Rattan Ms. Sonal Rastogi, |
, Advocate Advocate |
| For the Respondent : Shri N.K. Matta, Ad Shri P.I. Jose, Advo Ms. P.S. Chandrale |
vocate cate kha, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
|
| ORDER 11.02.2019 |
|
| FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, |
FPA-PMLA- |
| 761/CHD/2014, FPA-PMLA-766/CHD/2014 & 1737/CHD/2017 |
FPA-PMLA- |
Parties & counsel
AI extract
- appellant
The Branch Manager, South India Bank
- respondent
The Deputy Director, Directorate of Enforcement, Chandigarh
Coram
AI extract
Case details
As recorded by the court registry
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