FPA-PMLA-1581/DLI/2016 of Union Bank of India v/s The Joint Director, Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-1581/DLI/2016
Case brief
from the order text
What is this about?
Union Bank of India 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 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 |
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FPA-PMLA-1581/DLI/2016, FPA-PMLA-1530/DLI/2016, FPA-PMLA-1550-1556/DLI/2016 & FPA-PMLA-1566/DLI/2016
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Page 1 of 2
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ORDER 07.01.2020
Parties & counsel
AI extract
- appellant
Union Bank of India
- appellant
Indian Overseas Bank & Others
- appellant
Andhra Bank
- appellant
State Bank of Hyderabad
- appellant
Canara Bank
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1581/DLI/2016
- Topic
- Money Laundering
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