Multiple appeals by various banks arising from FEMA/PMLA matters listed in a single docket before the Appellate Tribunal. Arguments were heard and concluded; order reserved on 09.01.2020.
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) 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 |
FPA-PMLA-1530, 1550 to 1556, 1566, 1581 & 1528/DLI/2016
Page 1 of 2
| (7) FPA-PMLA-1555/DLI/2016 | ||
|---|---|---|
| State Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (8) FPA-PMLA-1556/DLI/2016 | ||
| Oriental Bank of Commerce | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (9) FPA-PMLA-1566/DLI/2016 | ||
| Punjab National Bank | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| (10) FPA-PMLA-1581/DLI/2016 | ||
| Union Bank of India | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Karan Khanna, Advocate Ms. Asmita Kumar, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 09.01.2020
FPA-PMLA-1530, 1550 to 1556, 1566, 1581 & 1528/DLI/2016
Ld. Counsels for both sides are present. Further arguments are
heard from both sides and the same is concluded.
Order reserved.
(G.C. Mishra) Acting Chairman
New Delhi, 9th January, 2020
‘K’
FPA-PMLA-1530, 1550 to 1556, 1566, 1581 & 1528/DLI/2016
Page 2 of 2
Indian Overseas Bank & Ors.
Andhra Bank
State Bank of Hyderabad
Canara Bank
Vijaya Bank
Bank of Baroda
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
