List of five appeals regarding PMLA cases listed for argument; no disposal recorded in this order.
The Appellate Tribunal listed five appeals from banks challenging notices/orders under the PMLA for argument. Since the respondent counsel was unavailable and no decision was rendered, the matter was not disposed of in this order.
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 SAFEMS, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-764/CHD/2014
The Branch Manager, South India Bank … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh & others
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Counsel appeared For the Respondent : Counsel appeared on behalf
: Counsel appeared on behalf of Shri N.K. Matta, Advocate
2. MP-PMLA-1358/CHD/2015 (u/s 151) FPA-PMLA-769/CHD/2014
The Branch Manager, UCO Bank … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh … Respondents & others
Advocates/Authorized Representatives who appeared
For the appellant : Counsel appeared For the Respondent : Counsel appeared on behalf of Shri N.K. Matta, Advocate
3. MP-PMLA-1441/CHD/2015 (Misc.) FPA-PMLA-761/CHD/2014 Punjab National Bank … Appellant 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
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For FPA-PMLA-761/CHD/2014 | : | Counsel appeared |
|---|---|---|
| For Bank of Baroda (FPA-PMLA-766/CHD/2014 ) |
: | Shri Prateek Kushwaha, Advocate |
| For the Respondent | : | Counsel appeared on behalf of Shri N.K. Matta, Advocate |
| 5. FPA-PMLA-1737/CHD/2017 | ||
| The Branch Manager, The South Indian Bank |
… Appellant |
|
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Cha Advocates/Authorized Represe |
ndigarh ntatives |
… Respondent who appeared |
| For the appellant | : | Counsel appeared |
| For the Respondent | : | Counsel appeared on behalf of Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| ORDE 09.09.2 |
R 019 |
|
| FPA-PMLA-764/CHD/2014, 761/CHD/2014, FPA-PMLA-76 |
FPA-PM 6/CHD/ |
LA-769/CHD/2014, FPA-PMLA- 2014 & FPA-PMLA-1737/CHD/2017 |
These appeals are listed for argument. Mr. N.K. Matta, learned counsel for the respondent is not available.
Re-notify on 17th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019
‘A’
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
Branch Manager, South India Bank
Branch Manager, UCO Bank
Punjab National Bank
Bank of Baroda
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
