This order listed five appeal/file numbers for FPA-PMLA cases scheduled for hearing in April 2019. No substantive judgment or reasoning was provided.
This is a listing order by the Appellate Tribunal, Prevention of Money-Laundering Act, New Delhi, setting a date for hearing four appeals and one additional file. The court did not adjudicate on merits or provide legal propositions.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-764/CHD/2014 | |
|---|---|
| South India Bank, … |
Appellant/Applicant |
| 2. FPA-PMLA-769/CHD/2014 | |
| UCO Bank … |
Appellant/Applicant |
| 3. FPA-PMLA-761/CHD/2014 | |
| Punjab National Bank … |
Appellant/Applicant |
| 4. FPA-PMLA-766/CHD/2014 | |
| Bank of Baroda … |
Appellant/Applicant |
| 5. FPA-PMLA-1737/CHD/2017 | |
| The Branch Manager, South India Bank … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chandigarh … & others |
Respondents |
Advocates/Authorized Representatives who appeared
| For the appellant no. 1 : | Sh. P.I. Jose, Advocate |
|---|---|
| For the appellant no. 2 : | Sh. Rajesh Rattan, Advocate |
| For the appellant no. 3 : | Sh. Rajat Sharma, Advocate |
| For the appellant no. 4 : | Sh. Narendra Singh, Advocate |
| For the appellant no. 5 : | Sh. P.I. Jose, Advocate |
| For the Respondent no. 1 : |
Sh. N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER | |
| 28.01.2019 |
FPA-PMLA-1737/CHD/ FPA-PMLA-764,769,761,766/CHD/2014
List on 4th April, 2019 at 2:30 PM.
(Justice Manmohan Singh) Chairman New Delhi, 28th January, 2019 ‘K’
FPA-PMLA-1737/CHD/ FPA-PMLA-764,769,761,766/CHD/2014
Page 1 of 1
SOUTH INDIA BANK
UCO BANK
PUNJAB NATIONAL BANK
BANK OF BARODA
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
