Appeals involving T.D. Naidu, Union Bank of India, and Andhra Bank against the Joint Director, Directorate of Enforcement were listed but adjourned to 07th January 2021 due to the COVID-19 pandemic suspension of the Tribunal's functioning without substantive decision-making.
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
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 30.09.2020
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
The matters are listed on 9th October, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 30th September, 2020 M
FPA-PMLA-1200, 1199, 1264, 1265, 1201 & 1202/CHN/2016
Page 2 of 2
T.D. Naidu
Union Bank of India
Andhra Bank & Another
The Joint Director, Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
