List of Financial Provision Applications combined with charges and instructions. Pending matters adjourned to 07 January 2021 due to suspension of Tribunal functioning caused by the COVID-19 pandemic.
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
MP-PMLA-4331/CHN/2018 (COD) MP-PMLA-4332/CHN/2018 (Exem.) FPA-PMLA-2220/CHN/2018
Union Bank of India … Appellant
1. MP-PMLA-4296/CHN/2018 (Stay) FPA-PMLA-2200/CHN/2018 Shri T. D. Naidu … Appellant
2. MP-PMLA-4311/CHN/2018 (COD) FPA-PMLA-2208/CHN/2018
Andhra Bank, Zonal Office … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 30.09.2020
FPA-PMLA-2220, 2200 & 2208/CHN/2018
The matters are listed on 9th October, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 30th September, 2020
M
FPA-PMLA-2220/CHN/2018, FPA-PMLA-2200/CHN/2018 & FPA-PMLA-2208/CHN/2018
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Union Bank of India
Shri T. D. Naidu
Andhra Bank
Deputy Director Directorate of Enforcement
G. C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
