FPA-PMLA-1199/CHN/2016 of T.D.Naidu v/s The Joint Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1199/CHN/2016
Case brief
from the order text
What is this about?
T.D.Naidu V/s The Joint 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-3686/CHN/2017 (Misc.) |
|
|---|---|
| MP-PMLA-2435/CHN/2016 (Stay) & FPA-PMLA-1200/CHN/2016 |
|
| T.D. Naidu | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Chennai | … Respondent |
| (2) FPA-PMLA-1199/CHN/2016 | |
| T.D.Naidu | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Chennai | … Respondent |
| (3) FPA-PMLA-1264/CHN/2016 | |
| Union Bank of India | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Chennai | … Respondent |
| (4) FPA-PMLA-1265/CHN/2016 | |
| Union Bank of India | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Chennai | … Respondent |
| (5) MP-PMLA-5165/CHN/2018 (Misc.) FPA-PMLA-1201/CHN/2016 |
|
| Andhra Bank & Another | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Chennai | … Respondent |
| (6) FPA-PMLA-1202/CHN/2016 | |
| Andhra Bank & Another | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Chennai | … Respondent |
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FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
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Parties & counsel
AI extract
- appellant
T.D. Naidu
- appellant
Union Bank of India
- appellant
Andhra Bank
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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