FPA-PMLA-769/CHD/2014 of Uco Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others
ATFPFPA-PMLA-769/CHD/2014
Case brief
from the order text
What is this about?
UCO Bank V/s The Deputy Director Directorate…
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
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| For the appellants | : | Sh. Sh. Sh. |
P.I. Jose, Advocate Rajesh Rattan, Advocate Narendra Singh, Advocate |
|---|---|---|---|
| For the Respondent no | : | Sh. | N.K. Matta, Advocate |
| JUSTICE MANMOHAN SINGH | : | CH | AIRMAN |
¶5
ORDER 01.04.2019
¶6
FPA-PMLA-764,769,761,766/CHD/2014 & FPA-PMLA-1737/CHD/2017
Parties & counsel
AI extract
- appellant
South India Bank
- appellant
UCO Bank
- appellant
Punjab National Bank
- appellant
Bank of Baroda
- appellant
The Branch Manager, South India Bank
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-769/CHD/2014
- Topic
- Money Laundering
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