FPA-PMLA-1550/DLI/2016 of Andhra Bank v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1550/DLI/2016
Case brief
from the order text
What is this about?
Andhra Bank V/s The Joint Director…
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) FPA-PMLA-1530/DLI/2016 | ||
|---|---|---|
| Indian Overseas Bank & Ors. | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) FPA-PMLA-1550/DLI/2016 | ||
| Andhra Bank | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) FPA-PMLA-1551/DLI/2016 | ||
| State Bank of Hyderabad | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) FPA-PMLA-1552/DLI/2016 | ||
| Canara Bank | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (5) FPA-PMLA-1553/DLI/2016 | ||
| Vijaya Bank | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (6) FPA-PMLA-1554/DLI/2016 | ||
| Bank of Baroda | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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FPA-PMLA-1530, 1550 to 1556, 1566, 1581 & 1528/DLI/2016
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Parties & counsel
AI extract
- appellant
Indian Overseas Bank
- appellant
Andhra Bank
- appellant
State Bank of Hyderabad
- appellant
Canara Bank
- appellant
Vijaya Bank
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1550/DLI/2016
- Topic
- Banking and Recovery
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