Disposed

FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Delhi

ATFP9 Jan 2020FPA-PMLA-1566/DLI/2016

Case brief

AI extract

What is this about?

This is an adjourned/reserved order from the Appellate Tribunal for SAMFA, FEMA, PMLA, NDPS & PBPT Act at New Delhi. The Tribunal heard arguments from both sides in nine pending applications (FPA-PMLA-1530 to 1566, 1581, 1528/DLI/2016) and reserved the order for disposition.

What did the court decide?

The order is reserved for future passing.

FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint… — Company and Corporate | ATFP (2020)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(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

¶3

FPA-PMLA-1530, 1550 to 1556, 1566, 1581 & 1528/DLI/2016

¶4

Page 1 of 2

¶5

(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

¶6

Advocates/Authorized Representatives who appeared

¶7

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

¶8

FPA-PMLA-1530, 1550 to 1556, 1566, 1581 & 1528/DLI/2016

¶9

Ld. Counsels for both sides are present. Further arguments are

¶10

heard from both sides and the same is concluded.

¶11

Order reserved.

¶12

(G.C. Mishra) Acting Chairman

¶13

New Delhi, 9^th January, 2020

¶14

‘K’

¶15

FPA-PMLA-1530, 1550 to 1556, 1566, 1581 & 1528/DLI/2016

¶16

Page 2 of 2

FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases