Court granted adjournment due to appellant's counsel unavailability. Parties permitted to file fresh written submissions in light of Delhi High Court judgment. Hearing re-notified for 29 July 2019.
Directions to file fresh written submissions; hearing re-notified for 29.07.2019.
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 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 … Respondents & others
Advocates/Authorized Representatives who appeared
For the appellant : None For the Respondent : Ms. P.S. Chandralekha, Advocate For Shri P.I. Jose, Advocate
(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 … Respondents & others
Advocates/Authorized Representatives who appeared
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
(4) FPA-PMLA-766/CHD/2014
Bank of Baroda … Appellant Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
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
Advocates/Authorized Representatives who appeared
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
ORDER 13.05.2019
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, FPA-PMLA761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA1737/CHD/2017
The counsel appearing on behalf of the South Indian Bank is not
available today due to the personal reasons. The request has been made
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 3
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.
Re-notify on 29th July, 2019 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi,
13th 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
Page 3 of 3
The Branch Manager, South India Bank
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
