This order records the continuation of arguments in multiple appeals filed by banks against the Directorate of Enforcement. The court directed the respondent to submit relevant documents regarding projects and properties by a specific date and listed the appeals for the next hearing.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-1581/DLI/2016 Union Bank of India … |
Appellant |
|---|---|
| 2. FPA-PMLA-1530/DLI/2016 Indian Overseas Bank & Others. … |
Appellants |
| 3. FPA-PMLA-1550/DLI/2016 Andhra Bank … |
Appellant |
| 4. FPA-PMLA-1551/DLI/2016 State Bank of Hyderabad … |
Appellant |
| 5. FPA-PMLA-1552/DLI/2016 Canara Bank … |
Appellant |
| 6. FPA-PMLA-1553/DLI/2016 Vijaya Bank … |
Appellant |
| 7. FPA-PMLA-1554/DLI/2016 Bank of Baroda … |
Appellant |
| 8. FPA-PMLA-1555/DLI/2016 State Bank of India … |
Appellant |
| 9. FPA-PMLA-1556/DLI/2016 Oriental Bank of Commerce … |
Appellant |
| 10.FPA-PMLA-1566/DLI/2016 | |
| Punjab National Bank … |
Appellant |
| Versus | |
| The Joint Director, Directorate of Enforcement, New Delhi … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the Appellants : Mr. Karan Khan |
na, Advocate |
| Ms. Asmita Kum | ar, Advocate |
| For the Respondent (ED) : Mr. Naveen Kum |
ar Matta, S.P.P. |
| CORAM SHRI G.C. MISHRA : ACTING CHAIR |
MAN |
FPA-PMLA-1581/DLI/2016, FPA-PMLA-1530/DLI/2016, FPA-PMLA-1550-1556/DLI/2016 & FPA-PMLA-1566/DLI/2016
Page 1 of 2
ORDER 07.01.2020
FPA-PMLA-1581/DLI/2016, FPA-PMLA-1530/DLI/2016, FPA-PMLA1550-1556/DLI/2016 & FPA-PMLA-1566/DLI/2016
The arguments are further continued. The learned counsel for the respondent is to provide the copy of the relevant Relied upon Documents (RUD) concerning the projects and the properties in question in these appeals by 08th January, 2020 with an advance copy to the other side.
List the appeals on 09th January, 2020 at 02:30 PM.
(G.C. Mishra) Acting Chairman
New Delhi, 07th January, 2020
‘AS’
FPA-PMLA-1581/DLI/2016, FPA-PMLA-1530/DLI/2016, FPA-PMLA-1550-1556/DLI/2016 & FPA-PMLA-1566/DLI/2016
Page 2 of 2
Union Bank of India
Indian Overseas Bank & Others
Andhra Bank
State Bank of Hyderabad
Canara Bank
Vijaya Bank
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
