All listed matters were adjourned to 09th October, 2020 pending suspension of Tribunal work. Any existing interim stay or status quo orders were clarified to remain effective until the next hearing date.
Matters adjourned to 09th October, 2020; interim stays to remain valid.
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) 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
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
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Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.05.2020
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 09th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘r’
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
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T.D. Naidu
Union Bank of India
Andhra Bank
The Joint Director Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
